“ Subsidiary” ) from BGP Spectrum Power Co. , Ltd. ( “ BGP Spectrum” ) , including the execution of the Entire Business Transfer Agreement and other documents relating to such transaction, whereby BGP Spectrum
enter into and execute any relevant documents and agreements; (3) to sign any applications, waiver applications and necessary evidence relating to the allotment of FVC-W3, which shall include
is not approved by the SEC; 2) Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary Shares of S-TREK not limited to the share
certified public accountant. As if there is no disposition of assets in the last 6 months. The disposition above is not connected transaction. The detail of the disposition is in the attached documents. 3
connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference
number of directors. 8 Please enclose the documents that indicate the voting rights of shares of the business held by each person and persons under section 258 of such persons. 7 Explanation 1. The trigger
documents that indicate the voting rights of shares of the business held by each person and persons under section 258 of such persons. 7 Explanation 1. The trigger points for the reporting obligation under
). Medical Vision Co., Ltd. operating medical tools and equipment distribution enabled to recognize income in the Frist half of the Year from installation of air tube systems for transfer documents and parcel
other relevant agreements and documents, to proceed with necessary and proper actions required in connection to the disposition of the above Planet’s ordinary shares in order to the complete such