Rapid changes from technological advancements, consumer behavior and greater expectations of investors are causing listed companies to adjust their business strategies by incorporating good

choose a default investment plan for members, for example, a life path-oriented plan that would adjust members? investment portfolios automatically and appropriately as they approach the retirement age

goals. The financial experts will guide and educate the participants about personal finance, debt management, saving and investment suitable to their profiles. Then, the participants must plan and adjust

Tippawanich and Mr. Payungsak Chartsutipol, which are directors of the Tender Offeror, to be directors of the Business. Once the shareholders have approved the appointment of the two directors, both the Tender

Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e

หัวข้อ (Translation) No. Tor.For 6/2018 January 26, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives (Amendment) To: The President of the Stock

who receive regular monthly salary). 5. Approved to propose the AGM to consider and approve the appointment auditors for the company for fiscal year 2019 as follows; Ms. Sulalit Ardsawang (Certified

Coronavirus Disease 2019, as the reference no. (1). It resulted in postponing the agenda of the AGM regarding the appointment of company auditor and approval of audit fees for year 2020. However, the Securities

the re- appointment of Mr. Hsu, Sheng-Hsiung, Mr. Shen, Shyh-Yong, and Thanasak Chanyapoon to resume their positions as the directors of the Company for another term which is subject to the approval of

the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee