1. Invitation to the Shareholder Meeting No.1/2015

2. Enclosed with the Invitation:

2.1 Registration Form

2.2 2 Proxy Forms

2.3 Rules and Regulations of the Company concerning Shareholder Meeting

2.4 Shareholder Registration,Proxy Appointment,and Voting Rules and Regulations

2.5 Copy of minutes from the Extraordinary Shareholder Meeting No.1/2014

2.6 2014 Annual Report in CD-ROM

2.7 Reference Memorandum for Agenda 4 (Dividend Payment History)

2.8 Reference Memorandum for Agenda 5

a Director's information

b Company policies concerning Board of Directors

c Information on Independent Directors

d Criteria for Director Selection

2.9 Reference Memorandum for Agenda 6 (Remunerations for the Directors)

2.10 Reference Memorandum for Agenda 7 (Remunerations for the Auditors)

Remark.- 2.1 Registration Form is prepared by TSD and will be sent together with the invitation to the Shareholder Meeting No.1/2015

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