Relevant documents, please enclose here for shareholders to know:

I. Documents for the 2020 Annual General Meeting: #

• Invitation to the 2020 Annual General Meeting

(Please visit link: https://drive.google.com/drive/folders/1mY5aePX5BL1r5_sUzWt3Qc_tiqZzaxnr?usp=sharing)

• Draft Agenda of Annual General Meeting 2020

(Please visit link: https://drive.google.com/file/d/1YFi_BAPYRWNKiOV05mrEaWyyr-QG0DHI/view?usp=sharing)

• Working rules and voting for the 2020 Annual General Meeting

(Please visit link: https://drive.google.com/file/d/1VzieN1X7nSo1DkW6Rax95jaiq-9Kclb8/view?usp=sharing)

• Power of attorney to attend the 2020 Annual General Meeting

(Please visit link: https://drive.google.com/file/d/1D4VotHI6ZT6A2QH3DIyG8Wlrrm3LtCaU/view?usp=sharing)

• Application form to attend the 2020 Annual General Meeting

(Please visit link: https://drive.google.com/file/d/1Qu3x6ACrMI5V6Fd5XPhihxsaCRgk4i-9/view?usp=sharing)

 

II. Documents of Business Results Report and Investment Item Report at the 2020 Annual General Meeting #

• Investment – Operation Report in 2019

(Please visit link: https://drive.google.com/file/d/18Feg05Mzk0kLO8kO3f2VdB9i_t6fCED7/view?usp=sharing)

• Business Results Report 2019

(Please visit link: https://drive.google.com/file/d/1x10Vd-qYOznBhJJYnSb3gJbANpz_rE6V/view?usp=sharing)

• Q1 2020 Income Statement

(Please visit link: https://drive.google.com/file/d/1yjynhSOha1Txe0_9kuZYCXkST-xSy6N-/view?usp=sharing)

• Q2 2020 Income Statement

(Please visit link: https://drive.google.com/file/d/1To-19JIknR_I-NVDouNkzYMGg9l_b7RW/view?usp=sharing)

III. Presentations of the Board of Directors at the 2020 Annual General Meeting #

• Submission No. 1 on 2019 activities and 2020 plan

(Please visit link: https://drive.google.com/file/d/18hqQMCY9vVqlc2D5GqdZLAmMkzd1ZFcr/view?usp=sharing)

• Submission No. 2 on Public Company Deregistration and Delisting Reports

(Please visit link: https://drive.google.com/file/d/1Sh14GnWST0TLj3g34qZhoqpMvt9q8bgo/view?usp=sharing)

• Submission No. 3 on capital increase plan

(Please visit link: https://drive.google.com/file/d/1EVMO7BsGNeOZVkldiY1nDNTpd27BSoZs/view?usp=sharing)

• Submission No. 4 on dismissal and election of BKS members

(Please visit link: https://drive.google.com/file/d/11R7aDMAq7Pa3cg3S83FxmvyFJlSol1EN/view?usp=sharing)

• Submission No. 5 on dismissal and election of members of the Board of Directors

(Please visit link: https://drive.google.com/file/d/1pzS7UeminYqxKt-CFxCHi2njHXmdXzFB/view?usp=sharing)

IV. Reports and Plans of the Board of Directors at the 2020 Annual General Meeting #

• 2019 Business Report and 2020 Directions

(Please visit link: https://drive.google.com/file/d/1oKa5B6UeiRDGB5hgmn2IFNhtGxIjfWte/view?usp=sharing)

• Report of the Board of Directors at the Annual General Meeting 2020

(Please visit link: https://drive.google.com/file/d/1uHGxMPuSUeUEojtRz9eDv8l1eJM6yShW/view?usp=sharing)

• Report of BKS at the 2020 Annual General Meeting

(Please visit link: https://drive.google.com/file/d/169lzrC9EhfR_1nK2Mjr8hOViNrfC57rb/view?usp=sharing)

• Delisting and Delisting Report

(Please visit link: https://drive.google.com/file/d/1RZiqsZRVjcF6UfYasMZsAo83L3QvVzWL/view?usp=sharing)

• Plan to increase charter capital

(Please visit link: https://drive.google.com/file/d/13AfB2F6oKZOodYRPS1JLmppQrRU6OQAD/view?usp=sharing)

V. Additional Election Materials for Board Members and BKS Members #

Please visit the link: https://drive.google.com/drive/folders/1qOpLYaE-xcKENmjWzKh3TEVAvfcodbnv?usp=sharing

VI. Draft Resolution of the 2020 Annual General Meeting: #

• Draft Resolution of the 2020 Annual General Meeting

(Please visit link: https://drive.google.com/file/d/1WVMzIAHYxjUrokgB05PTtwMYBdFILaqW/view?usp=sharing)