Rights of Shareholders

Corporate Governance : Rights of Shareholders

The Company recognizes 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 that they are entitled to indiscriminately equally such as adequate access to information, opportunities to propose the agenda and nominate candidates for the selection to be directors including the way to send the questions prior to the meeting, the exercise of voting rights on significant issues and 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.