| Notice of 2025 Annual General Meeting of Shareholders through Electronic Means |
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| Attachments |
| Attachment 1 - 2024 Annual Report together with the Financial Statements for the fiscal year ended December 31, 2024 (the “Annual Report”) in QR Code or URL |
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| Attachment 2 - Profiles of the Nominated Candidates to be Directors |
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| Attachment 3 - Advice on Necessary Evidence for E-AGM Registration, Appointment of Proxy, Voting, and Vote Counting |
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| Attachment 4 - Guidelines for attending Electronic Meeting by Inventech Connect |
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| Attachment 5 - Proxy Form A. Form B. and Form C. |
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| Attachment 6 - The Company’s Articles of Association in relation to Shareholders’ Meeting |
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| Attachment 7 - Privacy Notice |
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| Attachment 8 - Profiles of the Independent Directors to be the Proxy for Shareholders |
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