Attachment 1

Details regarding directors, executives, those with controlling authority, the person assigned the highest responsibility in accounting and finance, the person directly responsible for overseeing accounting operations, and the company secretary.

Attachment 2

Details of the directors of the subsidiary company.

Attachment 3

Details regarding the company’s Head of Internal Audit and Head of Compliance.

Attachment 4

Assets used in the business and details regarding property valuation.

Attachment 5

Corporate governance policy, business ethics, and charter of the company board and sub-committees.

Attachment 6

Audit Committee Report

Attachment 7

Reports from other subcommittees.