Information Disclosure

Disclosure of Meeting documents of AGM2026

Disclosure of the 2025 Audited Separate, Consolidated Financial Statements and Financial Safety Ratio Report

Disclose the Notice on the settlement price for the exercise of covered warrants

Disclose Resolution of the Board of Directors on approval of the 2026 Business Plan and the Meeting Agenda of the 2026 Annual General Meeting of Shareholders

Receipt of the Resignation letter from a member of the Board of Directors

Disclose the Decisions on delisting of covered warrant due to covered warrant maturity

Disclose the Notice on the record date for exercising covered warrant

Notification of the 36th amendment to the Enterprise Registration Certificate

Disclose the plan on holding the AGM2026 and the record date for meeting attendance

Disclose Resolution of the Board of Directors on approval of updating Enterprise Registration Certificate according to the new charter capital