Information Disclosure

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

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

Notification of adjustment to the License for operation due to address change following the rearrangement of administrative divisions

Disclose the Decisions amending the Decision approving the establishment of branch and transaction office due to address change following the rearrangement of administrative divisions

Information disclosure of adjustment to covered warrants

Instruction on receiving the 2024 cash dividend

Disclose Meeting Minutes, Resolution of the 2025 Extraordinary General Meeting of Shareholders and other relevant documents

Disclose the change of License for operation due to capital injection

Disclose Resolutions of the Board of Directors approving the implementation of the Plan on additional share offering for existing shareholders with subscription rights and the Dossier for registration of the additional share offering

Disclose the update of the Company Charter