FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 18 AUGUST 2025（7/28）

NOTICE OF EXTRAORDINARY GENERAL MEETING（7/28）

PROPOSED APPOINTMENT OF DIRECTORS AND DETERMINATION OF THE DIRECTORS' REMUNERATION; PROPOSED DETERMINATION OF THE EMPLOYEE DIRECTORS' REMUNERATION; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING ABOLITION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, AND ESTABLISHMENT OF EMPLOYEE DIRECTORS); PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS; AND NOTICE OF EGM（7/28）

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING ABOLITION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, AND ESTABLISHMENT OF EMPLOYEE REPRESENTATIVE DIRECTORS); AND (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR GENERAL MEETINGS AND THE RULES OF PROCEDURES FOR BOARD MEETINGS（7/17）

Monthly Return for the month ended 30 June 2025（7/02）

(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024（6/12）

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS（6/12）

POLL RESULTS OF 2024 ANNUAL GENERAL MEETING HELD ON THURSDAY, 12 JUNE 2025; CHANGE OF DIRECTORS; AND PAYMENT OF THE FINAL DIVIDEND（6/12）

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS（6/05）

CHANGE OF DIRECTORS AND GENERAL MANAGER; RE-DESIGNATION OF DIRECTORS; ELECTION OF CHAIRMAN OF THE BOARD; CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND CHANGE IN AUTHORIZED REPRESENTATIVE（6/05）