INFORMATION DISCLOSURE

01. Power of Attorney form for attending the General Meeting of Shareholders

02. Tentative Agenda of the 2026 Annual General Meeting of Shareholders 

03. Regulations on the Organization and Operation of the General Meeting

04a. Report of the Board of Directors 

04b. Reports of the Independent Members of the Board of Directors

05. Report of the Supervisory Board

06. Issue No. 01 - Proposal on the 2025 Business Performance Results and the 2026 Business Plan

07. Issue  No. 02 - Proposal on the Approval of the 2025 Audit reports and the Selection of the Audit Firm for 2026

08. Issue  No. 03 - Proposal on the 2025 Dividend Payment, 2026 Dividend Plan, and Provisions of Funds

09. Issue  No. 04 - Proposal on the Amendment and Supplementation of the Company’s Business Lines

10. Issue  No. 05 - Proposal on the Amendment of the Company Charter and the Internal Governance Regulations of the Company

11. Issue  No. 06 -  Proposal on the resignation and election of an additional member to the Supervisory Board

12. Announcement of Nomination and Self-nomination for member of the Supervisory Board

12a. Form for Self‑Nomination/Nomination of candidates to the Supervisory Board

12b. Curriculum Vitae (CV) Form

13. [Draft] Resolution of the 2026 Annual General Meeting of Shareholders

14. List of candidates for members of the Supervisory Board