Invitation Letter for AGM of Shareholders in 2025

Minutes of AGM of Shareholders in 2024

Annual Registration Statement / Annual Report (Form 56-1 One Report) 2024

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