’ meeting resolves to approve the raising capital and the resolution conforms to the conditions as follows: 1. in case of offering for sale of units to some specific unitholders, there is no unitholders

paying dividend that is clear and conforms to the conditions prescribed in the prospectus including a reconciliation and balance for the protection of unitholder’s interest. Guidelines 1. There should be a

the new custodian. 3.3.4 Payment of dividend Objective A management company shall have a system for paying dividend that is clear and conforms to the conditions prescribed in the prospectus including a

the Company's debt burdens, which shall cause working capital of the group of the Company to be in a better condition respectively. Besides, this decision conforms to the Company's policies in having

conforms to the following rules: (1) being appointed by the board of directors or the shareholders’ meeting of an applicant; (2) being an independent director pursuant to Clause 30 and: (a) not being a