| Criteria for Shareholders to Propose the Agenda and to Nominate the Candidate for Being a Director for 2026 Annual General Meeting of Shareholders |
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| Invitation to the 2026 Annual General Meeting of Shareholders Published on March 23, 2026 |
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| Attachment 1 |
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders |
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| Attachment 2 |
2025 Annual Report and the 2025 Financial Statements in QR Code format, together with instructions for accessing the QR Code |
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| Attachment 3 |
Profiles of the persons nominated for appointment as directors in replacement of those retiring by rotation |
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| Attachment 4 |
Information of the independent directors for shareholders’ proxy appointment, together with the qualifications of independent directors |
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| Attachment 5 |
Capital Increase Report Form (F53-4) |
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| Attachment 6 |
The Company’s Articles of Association relating to the shareholders’ meeting |
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| Attachment 7 |
Documents and evidence required to be presented by attendees for registration, proxy procedures, registration process, and voting and vote-counting procedures for the electronic meeting (E-AGM) |
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| Attachment 8 |
Proxy Forms A, B, and C |
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| Attachment 9 |
Manual for use of the electronic meeting system |
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| Attachment 10 |
Registration Form for the Electronic Annual General Meeting of Shareholders (E-AGM) |
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| Attachment 11 |
Personal Data Processing Notice |
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| Submission of Questions or Request the Meeting Documents in Hard Copy Form |
