The Board of Directors respectfully submits to the 2025 Annual General Meeting of Shareholders the following matters for discussion and approval:

1. Approval of the audited 2024 financial statements

2. Approval of the implementation results of the 2024 AGM resolutions

3. Approval of the 2024 profit distribution plan

4. Approval of the 2025 profit plan

5. Approval of the 2025 dividend distribution plan

6. Approval of additional capital contribution to subsidiaries

7. Addition of new business activities

8. Other relevant matters