Mrs. Hui Pui Wah Mrs. Hui Pui Wah knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance, disclosed by Mr. Chan Hon Hung. Subsequently, on 1 to

subsidiary of the Company holding at 75% of shares, to signed a Share Purchase Agreement of Phu Khanh Solar Power Joint Stock Company ("PKS") and a contract for development of two solar power plant projects in

Nomination Committee, be approved. 5. That the change of authorized directors of the Company, to reflect the above resolution, be approved. Details are as follows: Before Change After Change 1. Mr. Chih-Hung

, INC.   6. Person authorised to contact with the SEC (if any) Mr. Tai Cheng-hung   (     ) to amend or supplement Form 246-2 previously filed on the date of:   in item:   8. Type of securities subject to

,   6. Person authorised to contact with the SEC (if any) Mr. Tai Cheng-hung   (     ) to amend or supplement Form 246-2 previously filed on the date of:   in item:   8. Type of securities subject to the

Allotment of Shares in Excess of Underwriting Amount (No. 2)

Re: Allotment of Shares in Excess of Underwriting Amount

Distribution of Newly Issued Shares and Share Warrants by Issuer

Granting the Purchasing Right to Provider of Over-Allotment Shares After Allotment of Shares in Excess of Underwriting Amount

Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange