the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH; (5) The Office of Securities and Exchange Commission (the “SEC”) approves the
Shareholders’ Meeting to consider approving the amendment of Clause 4 of the Company’s Memorandum of Association to be in line with the reduction of the Company’s registered capital, with the details as follows
, causing h e amendment reach or exce fer for the pu pervisory Boa f Securities f rs”), unless s securities acc he newly issue ubscriber if su ed in the Arti Company’s s 2 mittee and/or m irector shall with
. Clause 53 The approved applicant shall effect the listing of the units within forty-five days from the closing date. Clause 54 If an amendment is made to the trust instrument, the approved applicant shall
/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
approve the issuance and offering of warrant under Employees Stock Option Plan (CCET-WC) program 5) To consider and approve the reduction of registered capital and the amendment of the Clause 4 in