. The above nominated auditors do not have any relationship or not have some conflict of interest with the Company or any of its executives, major shareholders or related to those persons. 8. Approved to
Major shareholders, directors, and executives of the company Attachment 3. General characteristics of the transaction, value and size of the transaction The management received an expedited letter from
more than 70,000,000 units of warrants to purchase ordinary shares of SHR to the directors, executives, or employees of the Company, the Company's subsidiaries, SHR, and SHR's subsidiaries. Nevertheless
the same meaning as defined in the Notification of the Capital Market Supervisory Board governing qualifications and prohibited characteristics of directors and executives of securities company. (2
meaning as defined in the Notification of the Capital Market Supervisory Board governing qualifications and prohibited characteristics of directors and executives of securities company. (2) “Property Fund
and executives of securities issuing companies as a result of lacking trustworthiness for being director and executive of the companies thereof, as prescribed by the Notification of the Securities and
directors or executives of securities issuing companies or securities companies. Details of the civil sanctions are as follows: (1) Miss Thunyarat Suksawad shall pay a civil penalty, compensation in the
Company Limited (“TSEO”) Purchaser : Fortune Parts Industry Public Company Limited (“FPI”) Relationship with the Company : There is no relationship with the major shareholders, directors and executives of