resulted in the Company’s entitlement in the full refund of the capital investment. Currently, the Company is under the negotiation for the counterparty to return the capital investment. In this connection
this connection, the counterparty agreed to enter into the agreement to return the capital investment which has the payment period for the total amount within August 15, 2018 which is overdue. The
Disposal. (Please refer to other details under the Information Memorandum on Asset Acquisition of the Company in the Enclosure.) In this regard, the Board of Directors Meeting deemed it appropriate to
appropriate to propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant
according to this Notification shall be as per the following regulations unless a waiver is granted by the SEC Office based on reasonable and appropriate ground: (1) the responsible person according to this
of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that the entry into the Transaction is reasonable
Share Sale and Purchase Agreement. 11. Opinion of the Board of Directors The Board of Directors deems it appropriate to approve the entry into by the Company of the Transaction and has the opinion that
consider, allocate, and offer for sale at one time or divided into partly offering as appropriate. Because the said capital increase procedure does not comply with the regulations of the SEC, therefore, the