GENERAL MEETINGS

The Extraordinary General Meeting of Shareholders No. 1/2026

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026
Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2026

The Extraordinary General Meeting of Shareholders No. 1/2026

Invitation to the 2026 Annual General Meeting of Shareholders
Minutes of 2026 Annual General Meeting of Shareholders
Articles of Association of the Company relating to the Shareholders' Meeting
Proxy, Registration and Evidence of Identification for Attendance
Definition of Independent Director of the Company and information of the Company 's Directors who represent to be a proxy in the AGM 2026
Proxy (Form A)
Proxy (Form B)
Proxy (Form C)
Map of Live Broadcasting Location Meeting via Electronic Method (E-EGM)
Coppyright Ⓒ 2019 Copperwired Public Company Limited.