Invitation Letter for AGM of Shareholders in 2026

Minutes of AGM of Shareholders in 2025

Annual Registration Statement / Annual Report (Form 56-1 One Report) 2026

Information of Nominated Person to be the Director 2026

Independent Directors Definition (With the minimum requirement of SEC) 2026

Criteria and Process for Nomination Director 2026

Articles of Association of SUC Pertinent to the Shareholders’ Meeting 2026

Proxy Letter (B) 2026

Proxy Letter (C) 2026

Map of the meeting venue