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Annual General Meeting of Shareholders of the Year 2026
Notice for the 2026 Annual General Meeting of Shareholders
Enclosures
Enclosure 1 Procedures of Attending the Annual General Meeting of Shareholders via Electronic Media
Enclosure 2 A Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2025
Enclosure 3 The 2025 Annual Report (Form 56-1 One Report) in QR Code Format, with the Statements of Financial Position, Income, and Comprehensive Income for the Year 2025.
Enclosure 4 Profiles of the nominated candidates to be elected as directors to replace the directors retiring by rotation for the year 2026 (for consideration on Agenda No. 5)
Enclosure 5 Personal Information and Experience of the Auditor (for consideration on Agenda No. 7)
Enclosure 6 Proxy Forms
Enclosure 7 Profiles of the Independent Directors proposed by the Company to act as Proxy of Shareholders
Enclosure 8 The Company’s Articles of Association Related to the Shareholders’ Meeting
Enclosure 9 Investors and Shareholders' Privacy Notice
Criteria for Shareholders to Nominate Candidates for Election as Director at the 2026
Criteria for Shareholders to Propose Agenda Items for the 2026