Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (23July18) (2) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in Nation U Co., Ltd

Microsoft Word - WAVE SET disclosure disposal of Index EN_Final 25Dec2561.doc 1/4          L-WAVE ENT 71/2018 25 December 2018 Subject Disposal of shares in Index Creative Village Public Company

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (amended).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) (2nd amendment).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary

Company Limited, has already completed the construction of buildings and set up all equipment. Depreciation has to be fully recognized. Revenue recognized in the second quarter was not enough to cover such

revenue of the prior year as a result of increase in sale of set-top box, telecommunication equipment and installation of indoor WIFI antenna projects. Related technology business In 3Q17, the Group

transaction Partners of Contract Seller: Kinpo Electronics, Inc. (“Kinpo”) Buyer: Cal-Comp Electronics & Communications Co., Ltd. (“CCTP”) Type of fixed asset 1 set of R&D analysis equipment at average 1.5

. It results from the increase in sale of set-top box and telecommunication equipment and installation of indoor WIFI antenna projects. Related technology business In 2017, the Group generates revenue of