| Meeting Agenda | Relevant Information |
|---|---|
| I. Report Items | |
|
1. Report the business of 2025. | |
|
2. Audit Committee’s Review Report. | |
|
3. Report the compensation for employees and directors of 2025. | |
| 4. Report the third issuance of unsecured euro convertible bonds. | |
|
II. Ratification Items and Discussion Items | |
|
1. Ratification of the Business Report and Financial Statements of 2025. | |
| 2. Ratification of the proposal for distribution of 2025 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 private placement and/or the issuance of new common shares for cash to sponsor the issuance of GDR through private placement. | |
| 4.Discussion of amendments to the “Articles of Incorporation.” | |
| III. Extemporary Motions | |
