The Minutes of the Extraordinary General Meeting No.1/2023

1.Invitation to Extraordinary General Meeting No.1-2023 (Compiled)

2.Invitation to Extraordinary General Meeting No.1-2023

3.Attachment 1.Copy of the Minutes of 2022 Annual General Meeting of Shareholders

4.Attachment 2.Capital Increase Report Form (F53-4)

5.Attachment 3.Information Memorandum regarding the Issuance and Offering of Newly Issued Ordinary Shares of Wow Factor Public Company Limited by way of Private Placement

6.Attachment 4.The Company’s Articles of Association in the part which related to the Shareholders’ Meeting

7.Attachment 5.Guidelines for Attending Shareholders’ Meetings via Electronic Media (E-EGM) and Proxy

8.Attachment 6.Acceptance Form for Attending the Shareholders’ Meeting via Electronic Media

9.Attachment 7.Proxy Form A

10.Attachment 7.Proxy Form B

11.Attachment 7.Proxy Form C

12.Attachment 8.Brief profiles of the independent directors who received proxies to attending to the meeting, and the definition of independent director

13.Attachment 9.Notice regarding to the Personal Data Protection for the Shareholders’ Meeting