appropriate, including but not limited to the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of the newly issued shares

the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person

relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief

relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief

. Shareholders' meetings other than the one specified Then call it "extraordinary meeting" The board of directors may call an extraordinary general meeting of shareholders any time it deems appropriate. Or a

most appropriate approach; as such, approach reflects the current market value of the total assets of NU. Furthermore, the period from 2014 to 2016, NU had suffered loss in operation; thus, the

to contact and file the application for permission to the Department of Lands, Land Office or any other relevant agencies, to perform any actions necessary and appropriate, as well as to sub-delegate

appropriate to determine the fair price for disposal of such assets (the “Fair Price”) on a lump sum basis equal to the value appraised by the valuers, namely Global Asset Valuer Co., Ltd. and Agency for Real

, including any amendments to the terms and conditions as appropriate. - Negotiate with the Trust to determine the final asset value to be sold to the Trust by considering the demand of institutional investors

such customers in finding appropriate financial solutions on a case by case basis. The Bank will continue to assess the situation closely especially in terms of portfolio quality and will continue to