meet the period specified in the second paragraph, and the Office does not notify the result of consideration, or does not order to the securities company, it shall be deem that the Office approves the

compared with the compensation of HFR paid to technical team at Taiwan. Payment, will be on 2018 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s

of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the

requirement remains in effect until the Minister of Finance approves the revocation of the company’s license. However, even after the effective revocation of its license, Zipmex retains its status as a

, for Agenda Items 2 to 4, the votes of all bondholders across all series will be counted jointly, provided that each bondholder group approves, under Agenda Item 1, a waiver to allow a joint

“Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the

the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares

Office of the Securities and Exchange Commission (SEC) approves the relevant share offering of CAZ. All these transactions are expected to be completed within 2018. 2. Related parties Seller of securities

its shares currently held in CAZ immediately after the Office of the Securities and Exchange Commission (SEC) approves the relevant share offering of CAZ. All these transactions are expected to be

right. Meanwhile, the Company expects to dispose of its shares currently held in CAZ immediately after the Office of the Securities and Exchange Commission (SEC) approves the relevant share offering of