Set Announcements

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

Transaction to purchase the ordinary shares from connected person.

Explanation for the changes of the operating results for the financial statement as of the 3rd Quarter of 2025 by more than 20 %

Explanation for the changes of the operating results for the financial statement as of the 2nd Quarter of 2025 by more than 20 %

Explanation for the changes of the operating results for the financial statement as of the 1st Quarter of 2025 by more than 20%.

Dissemination of the Minute of the 46th Annual General Shareholders’ Meeting on the company’s website

The Resolution of Appointing the Board of Director

To inform the resignation of Director

Publicity of Notice of the 2025 Annual General Meeting of Shareholders No.46

Amendments to the agenda to consider the election of directors replacing the director who retired by rotation