MHNK Bespoke who are connected persons. Therefore, the Board of Directors has determined that Mr. Sorapoj, the major shareholder of such companies, shall be a co-borrower on these loan agreements between

the capital assessment in order to register the rights and legal transaction determined by the Treasury for calculating property tax, registered fee and stamp tax but for real there are different status

2019 in order to enhance corporate efficiency and growth resulting in favourable operating results by achieving 12% gross profit margin in Q1-2020. UWC determined to continuously improve its strategic

Board of Directors No. 12/2017 of the Company held on 26 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion

the value of the purchased assets Therefore, the meeting of the Board of Directors resolved to the transaction In addition, the Board of Directors has an additional opinion that In presenting

meeting of the Board of Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negro PH Solar Inc. (“NPSI”), in the Philippines, which is the solar

Characteristics of the Transactions and Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Extraordinary Shareholders Meeting (“Shareholders

Commerce on January 11, 2016. Now, we wish to inform that the Meeting of the Company’s Board of Directors No. 6/2017 held on October 5, 2017, resolved for investment of subsidiary or VIC according to

Board of Directors No. 2/2018 of the Company held on 27 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion

Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that