| Meeting Agenda | Relevant Information |
|---|---|
| I. Report Items | |
|
1. Report the business of 2024. |
Please refer to 2025 AGM Handbook, pages 20-22. |
|
2. Audit Committee’s Review Report. |
Please refer to 2025 AGM Handbook, pages 42. |
|
3. Report the compensation for employees and directors of 2024. |
Please refer to 2025 AGM Handbook, pages 8. |
|
II. Ratification Items and Discussion Items | |
|
1. Ratification of the Business Report and Financial Statements of 2024. |
Please refer to 2025 AGM Handbook, pages 20-40. |
| 2. Ratification of the proposal for distribution of 2024 profits. | |
|
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 public offering 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 2025 AGM Handbook, pages 11-14. |
| 4.Discussion of issuance of restricted stock awards to key employees. | Please refer to 2025 AGM Handbook, pages 15-17. |
| 5.Discussion of amendments to the “Articles of Incorporation.” |
Comparison between Original and Amendments to “Articles of Incorporation” |
| III. Extemporary Motions | |
