| Invitation to the 2026 Shareholders’ Annual General Meeting |
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| Enclosure 1 - Copy of Minutes of the 2025 Shareholders’ Annual General Meeting |
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| Enclosure 2 - QR Code: Form 56-1 One Report 2025 and Sustainability Report 2025 |
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| Enclosure 3 - Profiles and related information of the nominated persons to be elected as the Auditors for the year 2026 |
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| Enclosure 4 - Profiles and related information of the nominated persons to be elected as Directors/Independent Directors and the Company’s definition on Independent Director |
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| Enclosure 5 - List of Independent Directors proposed for proxy appointment |
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| Enclosure 6 - Guideline for attending the 2026 Shareholders’ Annual General Meeting in the format of electronic meeting (E-Meeting) |
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| How-to video on Inventech Connect |
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| Enclosure 8 |
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| Proxy Form |
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| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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| Enclosure 9 - Request form for the printed Proxy Form and/or the Documents for the 2026 Shareholders’ Annual General Meeting |
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| Enclosure 10 - Form to submit question in advance for the 2026 Shareholders’ Annual General Meeting |
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| Proposal of Meeting Agenda : 2026 |
| Criteria for Minority Shareholders to Propose Agenda Item (s) and/or Nominate Qualified Director (s) in Advance for the 2026 Shareholders’ Annual General Meeting |
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| Form to Propose Agenda Item |
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| Form to Nominate Director |
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