Invitation Letter for AGM of Shareholders in 2023

Minutes of AGM of Shareholders in 2022

Information of Nominated Person to be the Director

Information of Nominated Person to be the Director

Independent Directors Definition (With the minimum requirement of SEC)

Criteria and Process for Nomination Director

Articles of Association of SUC Pertinent to the Shareholders’ Meeting

Proxy Letter (B)

Proxy Letter (C)

Map of the meeting venue