FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022 (UPDATED)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF CHAIRMAN OF THE BOARD AND THE SUPERVISORY COMMITTEE AND APPOINTMENT OF GENERAL MANAGER, CO-PRESIDENT, DEPUTY GENERAL MANAGER, CHIEF FINANCIAL OFFICER, SECRETARY TO THE BOARD AND REPRESENTATIVE OF SECURITIES AFFAIRS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

POLL VOTING RESULTS OF THE 2022 ANNUAL GENERAL MEETING, THE 2023 FIRST A SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING HELD ON MAY 23, 2023

CHANGE OF VENUE OF ANNUAL GENERAL MEETING AND THE H SHARE CLASS MEETING TO BE HELD ON MAY 23, 2023

FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022 (UPDATED)

Revised Form of Proxy for the 2022 Annual General Meeting to be held on Tuesday, May 23, 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022 (UPDATED)

2022 Tigermed Sustainability Report And Environmental, Social and Governance Report

Notification Letter and Request Form to Non-Registered Holders

Form of Proxy for the 2023 First H Share Class Meeting to be held on Tuesday, May 23, 2023

NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING

Form of Proxy for the 2022 Annual General Meeting to be held on Tuesday, May 23, 2023

NOTICE OF 2022 ANNUAL GENERAL MEETING