Proxy Form for the Extraordinary General Meeting

Notice of the Extraordinary General Meeting

(1) Proposed Appointment and Re-election of Directors and Supervisors; and (2) Notice of the Extraordinary General Meeting

Proposed Appointment and Re-election of Directors and Supervisors

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023.

Terms of Reference of the Audit Committee under the Board of Directors

Overseas Regulatory Announcement-Announcement on Apixaban Tablets Obtained the D

Announcement Notice of Board Meeting

Overseas regulatory announcement-Announcement on Febuxostat Obtaining Notificat

Monthly Return of Equity Issuer on Movements in Securities for the month ended 3