. The above nominated auditors do not have any relationship or not have some conflict of interest with the Company or any of its executives, major shareholders or related to those persons. 8. Approved to
more than 70,000,000 units of warrants to purchase ordinary shares of SHR to the directors, executives, or employees of the Company, the Company's subsidiaries, SHR, and SHR's subsidiaries. Nevertheless
directors or executives of securities issuing companies or securities companies. Details of the civil sanctions are as follows: (1) Miss Thunyarat Suksawad shall pay a civil penalty, compensation in the
Company Limited (“TSEO”) Purchaser : Fortune Parts Industry Public Company Limited (“FPI”) Relationship with the Company : There is no relationship with the major shareholders, directors and executives of
the major shareholders, directors and executives of the Company and its subsidiaries Details : (1) TSE will sell the existing ordinary shares of TSEO of 73,768,344 shares to FPI; and (2) TSEO will sell
business undertaking; “executive” means an executive under the Notification of the Securities and Exchange Commission on Qualifications and Prohibited Characteristics of the Executives of a Securities
Characteristics of the Executives of a Securities Company; “investor contact” 2 means persons whose duties are to contact, solicit, advise or plan investment for investors or a securities company’s client and are
the executives of the Company (excluding financial cost) (meaning total expenses from the standalone financial statements net loss on sales of investment, and loss on sales of leasehold right) divided