Invitation to Shareholders' Meeting

Annual General Meeting of Shareholders 2026

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Invitation to attend the Shareholders' Meeting 2026

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Enclosure | Documents for the Agenda of the 2026 Annual General Meeting of Shareholders

1. Minutes of the 2025 Annual General Meeting of Shareholders

Enclosure 1

2. Financial Statements for the Year 2025, ending December 31, 2025,audited by an authorized auditor,
and the Annual Report (Form 56-1 One Report).

Enclosure 2

3. The plan for the allocation of net profit for the year 2025 to legal reserves and the annual dividend payment for 2025.

Enclosure 3

4. Information of directors who are retiring by rotation and have been nominated for re-election for another term.

Enclosure 4

5. Directors' remuneration for the year 2026.

Enclosure 5

6. Information of the proposed auditor to be appointed as the company's auditor for the year 2026
and the audit fees of the licensed auditor.

Enclosure 6

Enclosure | Documents for Attending the Annual General Meeting of Shareholders for the Year 2026

7. Information of Independent Directors of the Company to Act as Proxy for Shareholders and Definition of Independent Director.

Enclosure 7

8. Company’s Articles of Association Related to Shareholders' Meeting

Enclosure 8

9. Privacy Notice for Shareholders' Meeting

Enclosure 9

10. Meeting Attendance, Proxy and Voting Procedures (including Vote Counting)

Enclosure 10

11. Proxy Forms

- Proxy Forms: Type A,

Enclosure 11 (A)

- Proxy Forms: Type B,

Enclosure 11 (B)

- Proxy Forms: Type C,

Enclosure 11 (C)

12. Enclosure Map of the Meeting Venue

Enclosure 12

13. QR Code for downloading the Notice of Meeting and its Enclosures

Enclosure 13

Proposal of Meeting Agenda & Nomination of Director Candidate

Annual General Meeting of Shareholders 2026

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Invitation for Shareholders to Propose the Agenda(s) for the Annual General Meeting of Shareholders for the Year 2026 and to Propose a Qualified Person to be elected as a Director(s) of the Company

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Criteria for Shareholders to Propose Agenda Items for the 2026

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Enclosure 1 | Form 1-Proposal of Agenda for Annual General Meeting of Shareholders Year 2026

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Enclosure 2 | Form 2-Proposal of Director Nomination for Annual General Meeting of Shareholders Year 2026

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Proposal of Meeting Agenda & Nomination of Director Candidate

Annual General Meeting of Shareholders 2026

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Invitation for Shareholders to Propose the Agenda(s) for the Annual General Meeting of Shareholders for the Year 2026 and to Propose a Qualified Person to be elected as a Director(s) of the Company

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Criteria for Shareholders to Propose Agenda Items for the 2026

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Enclosure 1 | Form 1-Proposal of Agenda for Annual General Meeting of Shareholders Year 2026

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Enclosure 2 | Form 2-Proposal of Director Nomination for Annual General Meeting of Shareholders Year 2026

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