venture agreement at the executive meeting. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) OOrriiggiinn

. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected

the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive

percent of the Subsidiary’s registered capital. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or

COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 27/12/2022 08:41 Notification of the resolution of the Board of Directors' meeting to approve joint investment (Edit) 27

. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions as specified in

the disposal of Land and Buildings could reduce the debt burden of the Company. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under

.2542 (1999), and Clause 5 (1) in conjunction with Clause 16, Clause 17, Clause 18, Clause 19, Clause 22 (3), Clause 23 and Clause 24 of the Notification of the Capital Market Supervisory Board No. Tor

Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems and Providing Services to Clients of Securities Companies and Derivatives Intermediaries dated 6

^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=10&rows=10 11 - 20 of 171 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee Order No. 5/2022 Dated 05/05