meeting and having the right to vote, excluding the shareholders having 4 interest. In addition, an invitation letter to such shareholders’ meeting must include the information at least specified in the

least specified in the Acquisition and Disposition of Assets Notifications, which includes an independent financial advisor’s (IFA) opinion. 4. Details of Assets Acquired Assets Acquired Ordinary shares

having the right to vote, excluding the shareholders having interest. In addition, an invitation letter to such shareholders’ meeting must include the information at least specified in the Acquisition and

unable to demonstrate such items, provided that it shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal

company have not such items or not such without materiality, the securities company is unable to demonstrate such items, provided that it shall have the following items at least, 1. General Information: 1.1

shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal position of the business; 1.2 The explanation of

the allocation of the newly issued ordinary shares under the General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as

General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as specified in the Notification of the Capital Market Supervisory Board No

company to close the sale more. However, the Company estimates that the sale volume of the Company shall increase at least in the period of three to four months or until the Covid-19 situation is relieved

independent directors, at least 3 persons in total. As of November 26, 2017, there are 7 directors. After transactions is completed, 8 directors are the Company’s board of directors which 3 of them are