Enclosure 3 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position

Enclosure 2 Annual Registration Statement/Annual Report for the Year 2022 (Form 56-1 One Report) (QR Code)

Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 which held on February 17, 2023

Invitation to the 2023 Annual General Meeting of Shareholders

Invitation to the 2023 Annual General Meeting of Shareholders (Compiled)

Minutes of the 2023 Annual General Meeting of Shareholders

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

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

11.Attachment 7.Proxy Form C

10.Attachment 7.Proxy Form B

9.Attachment 7.Proxy Form A

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

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

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

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

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

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

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

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

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