Rights of Shareholders

Corporate Governance : Rights of Shareholders

The Company realizes and values the rights of its shareholders so it has strived to encourage and protect them to exercise their fundamental rights, including to facilitate them to exercise their rights which they are entitled to be treated equally such as receiving sufficient information, opportunities to propose the agenda and nominate candidates for the election to be directors including to send their questions prior to the meeting date, the exercise of voting rights on significant issues including the approval of dividend payment. The Company shall refrain from any action that may violate or restrict shareholders’ rights. In addition, the Company shall encourage their shareholders, particularly institutional investors, to attend the shareholders’ meeting through the coordination with the Company’s investors relation unit.