any) In the event that the major shareholders make an agreement on a matter that materially affects the issuance and offer for sale of securities or the management of the Company, and such agreement is
related. Therefore, in considering and approving matters under Agenda 2 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered
related. Therefore, in considering and approving matters under Agenda 3 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered
financial assistance to the annual general meeting for ratification or not. If there is a conclusion on the matter, the Board of Directors of the Company will arrange for the information to be disclosed via
documented or electronic information. Clause 7 A derivatives broker shall keep the evidence relating to derivatives trading under the following criteria: (1) records of advice given to customers and
either in the form of documented or electronic information. Clause 7 A derivatives broker shall keep the evidence relating to derivatives trading under the following criteria: (1) records of advice given
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of
necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares