Re-election of Director: Rafi Amit
Re-election of Director: Lior Aviram
Re-election of Director: Yotam Stern
Re-election of Director: Orit Stav
Re-election of Director: Leo Huang
Re-election of Director: I-Shih Tseng
Re-election of Director: Moty Ben-Arie
Re-approval of the grant of indemnification and exemption letters to Rafi Amit, Yotam Stern and Leo Huang
Re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Companys independent auditor for the fiscal year ending December 31, 2026, for the year commencing January 1, 2027 and until the next annual general meeting of shareholders, and to authorize the Companys Board of Directors, upon the recommendation of the Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services.