Equitable Treatment of Shareholders
Rights to Propose the Names of Individuals to be elected as Directors.
The Board of Directors resolved to allow minority shareholders to propose the names of individuals to be elected as directors. The candidates must meet all the qualifications laid down by the Company and give their consent to the candidacies. The Nominating and Remuneration Committee will then proceed according to the procedures to nominate, screen and select the proposed candidates to be submitted to the Board of Directors for further consideration. The names approved by the Board of Directors shall then be included as candidates in the agenda item on the election of directors at the following meeting. For the proposed candidates rejected by the Board of Directors, the Company will notify the shareholders, along with reasons and explanations for the rejections, at its website or other appropriate communications channels.