assistant manager, a division director, a branch manager, and any persons holding equivalent position called otherwise and such person shall be responsible for services relating to derivatives contract
with power of management” means a deputy manager, an assistant manager, a division director, a branch manager, and any persons holding equivalent position called otherwise and such person shall be
consideration and approval to the shareholders’ meeting. Accordingly, the Company shall have the following duties: (a) To prepare and disclose the information of the transaction to the Stock Exchange in
Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2
shall be equally responsible for transfer fee. The seller shall be solely responsible for the tax and any other expenses. (7) General description of connected transaction Type of transaction
Kong) Ltd., which is a connected person. 5. Purpose of transaction To increase trade opportunity in China and Hong Kong, which shall be the Company’s new marketing channel. 6. Details of acquired assets
agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including
the seller to compensate the purchaser in the case where the delivered goods do not meet the standards stipulated under the contract shall not be treated as permitting the party having the obligation to
compensate the purchaser in the case where the delivered goods do not meet the standards stipulated under the contract shall not be treated as permitting the party having the obligation to deliver goods to