| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Attachment |
| 1. Copy of the Minutes of the 2025 Annual General Meeting of Shareholders. |
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| 2. The 2025 Annual Registration Statement (Form 56-1 One Report) via QR Code. |
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| 3. Profiles of candidates nominated for election as directors to replace those retiring by rotation. |
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| 4. Brief profiles of the Certified Public Accountants. |
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| 5. The Company’s Articles of Association concerning Shareholders’ Meetings. |
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| 6. Proxy forms. |
| Proxy Form B. |
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| Proxy Form C. |
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| 7. Definition of "Independent Director" and information regarding Independent Directors for proxy appointment. |
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| 8. Clarification on documents and evidence required for meeting attendance and proxy representation. |
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| 9. Procedures for attending & Voting of the 2026 Annual General Meeting of Shareholders. |
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| 10. Registration form for meeting attendance |
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| 11. Map of the meeting venue. |
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| 12. Privacy Notice for the Annual General Meeting of Shareholders. |
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| Propose the Agenda of AGM for the year 2026 |
| The Criteria for shareholders right to propose the Agenda of Annual General Meeting of Shareholders for the year 2026 |
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| The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2026 |
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| The Criteria for Submission of Questions for the Annual General Meeting of Shareholders 2026 in Advance |
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| Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2026 |
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| Director Nomination Form for the Annual General Meeting of Shareholder for the year 2026 |
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| Submission of Questions Form for the Annual General Meeting of Shareholders 2026 |
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