(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Retirement of Directors and RE-election of the Retiring Directors; and (3) Notice of Annual General Meeting

(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES;(2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF THE RETIRING DIRECTORS;AND (3) NOTICE OF ANNUAL GENERAL MEETING