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

which can increase the Company’s revenue in the future. 11. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the Board of Directors as per Clause 10 The

of Directors and Audit Committee The Board of Directors and the 3-member Audit Committee took the view that this transaction is reasonable because the transaction will enhance the stability of CAZ and

the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 8. -Translation- Seven

Directors which are different from the opinion of the Board according to item 10 Audit Committee and/or the all Directors have agreed with the opinion from the Board of Directors and there is no viewed

resolve the Company’s liabilities. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have the

is Different from the Board of Directors’ Opinion There is no opinion from the Audit Committee and/or the directors different from that of the Board of Directors. 10 Information pursuant to item no. 2

. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 12 None of the directors and/or the Audit Committee had a different

Notification on the Acquisition and Disposition of Assets. In this regard, the Meeting of the Board of Directors has authorized the Executive Committee of the Company or the Chief Executive Officer, or the

debt problem of the Company. 9) Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors There is no opinion of Audit Committee or directors