consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person

Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or

orders of derivatives and shares in large volumes without the client’s authorization. When the client’s account suffered a large amount of loss, {A} tricked the client into depositing more cash into the

Meeting according to the regulation of authorization manual of the company and also considered and acknowledged by the Board of Directors Meeting No. 1/2016. In this regard, the transaction was considered

remaining from the repayment of the loan, it will be utilized for the Company’s working capital. 3. Effects to the Shareholders from the Rights Offering 3.1 Price Dilution Price Dilution = (Market Price

the event that there are proceeds remaining from the repayment of the loan, it will be utilized for the Company’s working capital. 3. Effects to the Shareholders from the Rights Offering 3.1 Price

utilized for the Company’s working capital. 3. Effects to the Shareholders from the Rights Offering 3.1 Price Dilution Price Dilution = (Market Price Before Offering – Market Price After Offering) / Market

the company. Payment : A lump sum payment on the transferring date, June 5, 2019. The proceeds from the sale will be used to improve working capital, increase liquidity and reduce the financial burden

working capital. Moreover, the Company is not capable to repay the liabilities or has adequate capital to repay the large amount of accrued trade receivables in the past. In addition, the Company owed Mr

by employees in case of change in an employer; (2) Employees are entitled to leave for necessary business for no less than three working days per year; (3) A pregnant female employee is entitled to