Invitation Letter of Extraordinary Meeting of Shareholders No.1/2026

Capital Increase Report Form

Information Memorandum on the Issuance, Offering and Allocation of Newly Issued Ordinary Shares

Information Memorandum on the Material Transaction regarding the Investment Acquisition

Information on the independent directors and audit committee members

The Company’s Articles of Association relating to Shareholders’ Meetings

Registration Procedures and Guidelines for Attending the Meeting by Electronic Means
(E-Meeting) and Proxy Appointment

Manual for using
The Electronic Annual General Meeting
(E-AGM)

Acceptance for the invitation of online meeting

PROXY FORM A

PROXY FORM B

PROXY FORM C

ADVANCE QUESTION FORM

The Meeting of Shareholders was Presented in video format

Minute of 2026 Annual General Meeting of Shareholders

Invitation Letter of 2026 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Directors

Finite on of Independent Director

Information on independent directors nominated by company as proxies of shareholders

Capital Increase Report Form (F53-4)

Company Articles of Association with respect to the General Meeting of Shareholders

Registration and Voting Procedures for E-Meeting

Procedure for submitting a meeting (E-Request) and using the meeting system via electronic media (E-Meeting)

Acceptance for the invitation of online meeting

PROXY FORM A

PROXY FORM B

PROXY FORM C

Advance question form according to the agenda of the 2026 Annual General Meeting of Shareholders

Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2026

Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Proposed Candidate for Director in advance of the AGM of the Year 2026

Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders’ Meeting of the year 2026

Minute of 2025 Annual General Meeting of Shareholders

Invitation Letter of 2025 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Directors

Finite on of Independent Director

Information on independent directors nominated by company as proxies of shareholders

Capital Increase Report Form (F53-4)

Company Articles of Association with respect to the General Meeting of Shareholders

Registration and Voting Procedures for E-Meeting

Procedure for submitting a meeting (E-Request) and using the meeting system via electronic media (E-Meeting)

PROXY FORM A

PROXY FORM B

PROXY FORM C

Advance question form according to the agenda of the 2025 Annual General Meeting of Shareholders

Requesting Form of Annual Report in paper format

Contact for more information

Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2025

Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders’ Meeting of the year 2025

Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Proposed Candidate for Director in advance of the AGM of the Year 2025

Minute of 2024 Annual General Meeting of Shareholders

Invitation Letter of 2024 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Directors

Finite on of Independent Director

Information on independent directors nominated by company as proxies of shareholders

Capital Increase Report Form (F53-4)

Company Articles of Association with respect to the General Meeting of Shareholders

Registration and Voting Procedures for E-Meeting

Procedure for submitting a meeting (E-Request) and using the meeting system via electronic media (E-Meeting)

PROXY FORM A

PROXY FORM B

PROXY FORM C

Advance question form according to the agenda of the 2024 Annual General Meeting of Shareholders

Requesting Form of Annual Report in paper format

Contact for more information

Annual General Meeting of Shareholders 2023

Minute of 2023 Annual General Meeting of Shareholders

Invitation Letter of 2023 Annual General Meeting of Shareholders

Copy Minute of 2022 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Directors

Finite on of Independent Director

Information on independent directors nominated by company as proxies of shareholders

Company Articles of Association with respect to the General Meeting of Shareholders

Registration and Voting Procedures for E-Meeting

Procedure for submitting a meeting (E-Request) and using the meeting system via electronic media (E-Meeting)

PROXY FORM A

PROXY FORM B

PROXY FORM C

Advance question form according to the agenda of the 2023 Annual General Meeting of Shareholders

Requesting Form of Annual Report in paper format

Contact for more information

Minute of 2022 Annual General Meeting of Shareholders

Invitation Letter of 2022 Annual General Meeting of Shareholders

Copy Minute of 2021 Annual General Meeting of Shareholders

Capital Increase Report Form

Summary of Key Features of Warrants to Purchase Newly Issued Ordinary Shares

Curriculum vitae of person nominated for appointments as Directors

Finite on of Independent Director

Information on independent directors nominated by company as proxies of shareholders

Company Articles of Association with respect to the General Meeting of Shareholders

Registration and Voting Procedures for E-Meeting

Procedure for submitting a meeting (E-Request) and using the meeting system via electronic media (E-Meeting)

PROXY FORM A

PROXY FORM B

PROXY FORM C

Advance question form according to the agenda of the 2022 Annual General Meeting of Shareholders

Requesting Form of Annual Report in paper format

Contact for more information

Minute of 2021 Annual General Meeting of Shareholders

Invitation Letter To 2021 Annual General Meeting of Shareholders

Measures for arranging meetings under the circumstances of Coronavirus Disease 2019

PROXY FORM A

PROXY FORM B

PROXY FORM C

Minute of 2020 Annual General Meeting of Shareholders

Invitation Letter To 2020 Annual General Meeting of Shareholders

Measures for arranging meetings under the circumstances of Coronavirus Disease 2019

PROXY FORM A

PROXY FORM B

PROXY FORM C

Minute of Extraordinary Meeting of Shareholders No.1-2019

Invitation Letter of Extraordinary Meeting of Shareholders No.1/2019

Minute of 2019 Annual General Meeting of Shareholders

Capital Increase Report Form

Summary of Preliminary details of Warrants to purchase ordinary shares of the company

Definition of Independent Director

Profile of Independent Directors being nominated as Proxies by Shareholders

Company’s Regulations Regarding the Meeting of Shareholders

Document and Identifications

Map of meeting venue Extraordinary Meeting of Shareholders

PROXY FORM A

PROXY FORM B

PROXY FORM C

Minute of 2019 Annual General Meeting of Shareholders

Invitation Letter To 2019 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Directors in replace of Directors retiring at the expiration of term

Comparison table of editing company regulations

Report of 2018 Annual General Meeting of Shareholders

Information of Independent Director

Company’s regulations regarding the Meeting of Shareholders

Documents and evidence which must be presented to attends the meeting

Definition of Independent Director

Map of venue of 2019 Annual General of Shareholders

PROXY FORM B

PROXY FORM A

PROXY FORM C

Requesting Form of Annual Report in paper format

Invitation Letter To 2018 Annual General Meeting of Shareholders

Report of 2017 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Directors in replace of Directors retiring at the expiration of term

Definition of Independent Director

Information of Independent Director

Company’s regulations regarding the Meeting of Shareholders

Documents and evidence which must be presented to attends the meeting

Map of venue of 2018 Annual General Meeting of Shareholders

PROXY FORM A

PROXY FORM B

PROXY FORM C

Requesting Form of Annual Report in paper format

Invitation Letter To 2017 Annual General Meeting of Shareholders

Report of 2016 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Directors in replace of Directors retiring at the expiration of term

Definition of Independent Director

Information of Independent Director

Company’s regulations related to 2016 Annual General Meeting of Sharheolders

Documents and evidence which must be presented to attends the meeting

Map of venue of 2016 Annual General Meeting of Shareholders

PROXY FORM A

PROXY FORM B

PROXY FORM C

Requesting Form of Annual Report in paper format

Report of Annual General Meeting of Shareholders No. 1-2016

The Minute of Extraordinary Meeting of Shareholders No.1-2015

Invitation Letter To 2016 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Directors in replace of Directors retiring at the expiration of term

Definition of Independent Director

Information of Independent Director

Company’s regulations related to 2016 Annual General Meeting of Sharheolders

Documents and evidence which must be presented to attends the meeting

Map of venue of 2016 Annual General Meeting of Shareholders

PROXY FORM A

PROXY FORM B

PROXY FORM C

Requesting Form of Annual Report in paper format

Report of Annual General Meeting of Shareholders No. 1-2015

Invitation letter to 2015 Annual General Meeting of Shareholders

The Minute of Extraordinary Meeting of Shareholders No.1-2014

Curriculum vitae of person nominated

Capital increase report form

Summary details of the warrants to purchase ordinary shares of the Company, No. 1

Definition of Independent Director

Information of Independent Director

Company’s regulations related to 2015 Annual General Meeting of Sharheolders

Documents and evidence which must be presented to attends the meeting

Map of venue of 2015 Annual General Meeting of Shareholders

PROXY FORM A

PROXY FORM B

PROXY FORM C

Requesting Form of Annual Report in paper format