. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion
under Clause 10 The four people of Audit Committees have no any different opinion from the Board of Directors of the Company No. 3/2018 on 25 April 2018.
flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company
of the Audit Committee and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-
/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary
2020 to consider and approve onward. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have
different from the opinion of the Board under Clause 11 All directors of the Company have the same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member
financial condition. 10. Opinion of the audit committee and/or any directors in contrast with the board’s opinion referred to in clause 9. No opinion in contrast with the board’s opinion mentioned above is
appraisal of the appropriate price range are presented in Section 1, Clause 1.3.1 of this report.) 5. The terms and conditions of the draft Sale and Purchase Agreement, as is generally used in the sale and