Invitation to the 51th General Shareowners' Meeting 2016
Enclosure :
1.A copy of minutes on the 50th General Shareowners' Meeting 2015
2.Profile of the nominated person as the Company's Director(Agenda 5)
3.Definition of Independent Directors
5.The Company's Articles of Association Concerning the General Shareowners Meeting
6.The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners
7.The Process of Registration for the Annual Shareowners’ Meeting No. 50/2015
10.Registration form (Please bring for registration on the meeting date)
Minutes of General Shareowners' Meeting
Proxy form