has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong The directors who have conflict of interest did not join and vote for this

Companies Concerning the Connected Transactions B.E.2546 (2003) and this transaction has no business characteristics that may cause the conflict of interest. 3. General Characteristics and Transaction Size

ข้อมลูและการปฏิบตัิการของบริษัทจดทะเบียนในรายการทีเกียวโยงกนั พ.ศ. 2546 (รวมทั งทีแก้ไขเพิมเติม) และไม่มีลกัษณะทางธุรกิจทีอาจก่อให้เกิดความไม่เป็นธรรมและ ความขดัแย้งทางผลประโยนชน์ (Conflict of Interest

companies (9) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes

: Does not come under the scope for the acquisition or disposition of assets having significant value for listed companies (9) For said Board of Directors’ meeting, the director (s) with possible conflict

KPPH, and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for

based on the nature, difficulty level for such construction, area size, and materials selection 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of

conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. .../4 - 4 - (9) Opinion by The Board of Directors : The Board of

Conflict of Interest As the good corporate governance practices, the following directors who are representatives of AGC Inc. (Japan), formerly Asahi Glass Co., Ltd. (Japan) did not attend the Board of

regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the