| Invitation letter for the Annual General Meeting of Shareholders for 2025 |
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| Invitation letter for the Annual General Meeting of Shareholders for 2025 |
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| Enclosure |
| Notification Form of the 2025 Annual General Meeting of Shareholders (Delivery by Post to shareholders) |
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| Capital increase Report Form (F 53-4) |
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| Details of the Offering of Warrants to Purchase the Company’s Newly Issued Ordinary Shares to Employees of the Company No.3 Series 1 (ESOP2-W1) |
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| Details of the Offering of Warrants to Purchase the Company’s Newly Issued Ordinary Shares to Employees of the Company No.3 Series 2 (ESOP2-W2) |
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| Information of the retired directors and to be proposed as the Director |
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| Information of the new director |
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| Articles of Association of the Company concerning a shareholder’s meeting |
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| Proxy Form |
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| Proxy Form A. General Proxy Form (Simple Form) |
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| Proxy Form B. Specific Details Form (Recommended) |
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| Proxy Form C. For Custodian |
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| Profiles of Independent Directors for appointment as Proxy |
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| Privacy Notice for Annual General Meeting of Shareholders 2025 |
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| User Manual of Electronic system for Annual General Meeting of the Shareholders |
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| Proposal of AGM Agenda & Nomination of Director Candidate |
| Criteria for Shareholders to Propose AGM Agenda and Director Nominee in advance |
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