Proposal for Treasury Share 290,445 (1.68%) Holding/Disposal Plan and Articles Amendment

Proposed at the 2026 annual general meeting: amendment of Article 13 (from share cancellation to holding/disposal of treasury shares) and approval of the treasury share holding and disposal plan.
Company currently holds 290,445 treasury shares (1.68% of total issued shares), of which 145,223 are intended for cancellation and 145,222 for employee compensation and business purposes.
The amendment diversifies the purposes for treasury share disposal (equal distribution to shareholders, employee compensation, employee stock ownership, legal compliance, and business objectives), enhancing financial flexibility.
Disposal plan: up to 145,222 shares to be disposed after May 13, 2026 for compensation and business purposes, with details delegated to the board.
The plan will be implemented after shareholder approval, and disposals will be disclosed in accordance with applicable laws.

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