vote, excluding shareholders having interests. 3 The Board of Directors, therefore, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and
receive from the capital increase and share allotment 7.1 The Company has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and the
would receive from the capital increase and share allotment 7.1 The Company has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and
has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and the dividend payment has no significant effect to normal operation of the
remaining from the allocation of the newly-issued shares or calculation for allocation ratio of each shareholder, to round down such fraction or undertake other actions as deemed necessary and appropriate in
onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If
35 The content, the proportion of content and the presentation of the advertisement shall be appropriate in order to provide investors necessary and useful information in relation to the investment in
registration statement and the draft prospectus, if the SEC Office views that it is necessary and appropriate to provide investors with material information that is sufficient for making investment decisions
. Clause 23 In deliberating the information in a registration statement and draft prospectus, if the SEC Office considers that it is necessary and appropriate to ensure that the investors will have