| Meeting Agenda | Relevant Information |
|---|---|
| I. Report Items | |
|
1. Report the business of 2025. | Please refer to 2026 AGM Handbook, pages 17-19. |
|
2. Audit Committee’s Review Report. | Please refer to 2026 AGM Handbook, pages 38. |
|
3. Report the compensation for employees and directors of 2025. | Please refer to 2026 AGM Handbook, pages 8. |
| 4. Report the third issuance of unsecured euro convertible bonds. | Please refer to 2026 AGM Handbook, pages 9. |
|
II. Ratification Items and Discussion Items | |
|
1. Ratification of the Business Report and Financial Statements of 2025. | Please refer to 2026 AGM Handbook, pages 17-37. |
| 2. Ratification of the proposal for distribution of 2025 profits. | Profit Appropriation Statement for 2025 |
|
3.Discussion of the issuance of new common shares for cash to sponsor the issuance of GDR and/or the issuance of new common shares for cash through private placement and/or the issuance of new common shares for cash to sponsor the issuance of GDR through private placement. | Please refer to 2026 AGM Handbook, pages 12-14. |
| 4.Discussion of amendments to the “Articles of Incorporation.” | Comparison between Original and Amendments to “Articles of Incorporation” |
| III. Extemporary Motions | |
