2026

Item 1：2025 Business Report.
Item 2：Audit Committee's Review Report on the 2025 Financial Statements.
Item 3：Report on Distribution of Employee and Director Remuneration for 2025.
Item 4：Report on Distribution of Cash Dividends from Earnings for 2025.
Item 5：Report on Cash Distribution from Capital Surplus.

Item 6：Report on Director Remuneration for 2025.

Item 7：Report on Execution of Share Repurchase Program.

Item 8：Related Party Transactions Report.

Meeting notice 

Procedure handbook

Meeting minutes

Annual report