| Annual General Meeting of Shareholders Year 2026 |
| Invitation to the 2026 Annual General Meeting of Shareholders |
|
| Attachment |
| A copy of the Minute of the 2025 Annual General Meeting of Shareholders |
|
| QR Code Downloading Procedures for Annual Report 2025 (Form 56-1 One Report) |
|
| Profiles and working experiences of the candidates nominated for election as the directors in place of those who retire by rotation |
|
| Profiles of the Auditors proposed for the year 2026 |
|
| Summary of details of the warrants to purchase the Company’s ordinary shares, which are allocated to executives and/or employees of the Company or its subsidiaries (IP ESOP-W1) |
|
| Capital Increase Report Form (F 53-4) |
|
| Profiles of the Independent Directors who has been proposed to be proxies of shareholders |
|
| Proxy Form |
|
| Proxy (Form A.) |
|
| Proxy (Form B.) |
|
| Proxy (Form C.) |
|
| Article of Association of the Company only to the extent relating to the Shareholders Meeting |
|
| Procedures for attending the meeting via electronic means (E-Meeting) and proxy appointment |
|
| Requisition Form for 56-1 One Report 2025 |
|
| Personal Data Protection Notice for the Shareholder Meeting |
|
| Quidlab E-Meeting & Voting System User’s Manual Conferencing Option |
|
| Proposal of Meeting Agenda |
| Proposal of Agenda and Director Nomination in Advance for 2026 Annual General Meeting of Shareholders of IP |
|