Set Announcements

The Resolution of Appointing the Board of Director

Explanation for the changes of the operating results for the financial statement as of 1st Quarter for the year 2026 by more than 20%

Dissemination of the Minute of the 47th Annual General Shareholders’ Meeting on the company’s website

Publicity of Notice of the 2026 Annual General Meeting of Shareholders No.47

Dividend payment, determination of the date of the annual general meeting of shareholders, the record date for shareholders entitled to attend the shareholders meeting, and the right to receive dividends.

Explanation for the changes of the operating results for the financial statement as of the year 2025 by more than 20%

Announcement of Company Holidays for the year 2026

To inform the resignation of Company Director

Proposal of the 2026 Annual General Meeting of Shareholder agenda and Director Nominees in advance

Transaction to purchase the ordinary shares from connected person.