Director Candidates Nomination

[ Procedures for Election of Directors and Independent Directors ]
Board of Directors Set the Date of Shareholders Meeting

The company shall, prior to the share transfer suspension date dedicated before the meeting date of a shareholders meeting, announce in a public notice the period for accepting the nomination of directors and independent director candidates, the quota to be elected, the place designated for receiving the roster of independent director candidates nominated, and other necessary matters. ( In compliance with Company Act Article 172-1, Article 192-1 and Article 216-1 )

Finance department reviews(examine) files of candidates

Confirm the results and submit to the board of directors for resolution

Inform nominating shareholders of the final roster of candidates

Election of directors and independent directors at the shareholders meeting

File name	Download File
Nomination form for director and independent director candidates
Declaration and Undertaking by Independent Director Nominees
Form of Confirmation of Candidates for Directors and Independent Directors
Notification of the result of the nomination of a director candidate by the proposer

Report on Election of Directors and Independent Directors - 2022