(1) PROPOSED GRANT OF RESTRICTED SHARE UNITS TO DIRECTORS; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUING APPOINTMENT OF AN INDEPENDENT DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; (3) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUANCE MANDATE; (4) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETING

NOTIFICATION LETTER

Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

(1) PROPOSED SHARE SUBDIVISION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS; (2) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUANCE MANDATE; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

NOTIFICATION LETTER

(1) PROPOSED ADOPTION OF THE REVISED ARTICLES OF ASSOCIATION; (2) PROPOSED GRANT OF ISSUANCE MANDATE AND REPURCHASE MANDATE; (3) PROPOSED ADOPTION OF THE 2022 SHARE INCENTIVE PLAN; AND (4) NOTICE OF ANNUAL GENERAL MEETING