Minutes of the 2022 Annual General Meeting of Shareholders

1. Invitation letter for the 2022 Annual General Shareholders’ Meeting (Compiled)

2. Invitation letter for the 2022 Annual General Shareholders’ Meeting

3. Enclosure 1 Annual Registration Statement/Annual Report for the Year 2021

4. Enclosure 2 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

5. Enclosure 3 Profiles of the proposed Auditors for the Year 2022

6. Enclosure 4 Capital Increase Report Form (F53-4)

7. Enclosure 5 Profile of Candidates Proposed to be Elected as additional Director

8. Enclosure 6 The Company’s Articles of Association Relevant to the Shareholder’s Meeting

9. Enclosure 7 Guidelines for attending the Shareholders’ Meeting through Electronic Media (e-AGM) and the Appointment of Proxies

10. Enclosure 8 Acceptance for the Invitation of Electronic Shareholders’ Meeting (e-AGM) of Wow Factor Public Company Limited

11. Enclosure_9 Proxy Form A

12. Enclosure_9 Proxy Form B

13. Enclosure_9 Proxy Form C

14. Enclosure 10 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director

15. Enclosure 11 Privacy Notice for the Shareholder’s Meeting