Million by IVL to IRSL (the “Transaction”) is classified as a provision of financial assistance by a listed company to a connected person as prescribed in the notification of the Capital Market Supervisory
40.41% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong - Name of related person: XYZprinting Netherlands B.V
clearing house or a central securities depository, as the case may be; 4 “controlling power” means the power to control a business, as described in Section 89/1; “beneficial owner of shares” means any person
available, shall convene the meeting. In the absence of the Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the
Inc and/or its subsidiary -Name of related person : Kinpo International Ltd. (“KPI”) -Relationship: KPI is subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc. holds 40.39% in the Company, and
connected person of the Company, will benefit the Company and strengthen the operation of 100 % battery electric vehicle business in all aspects. Enclosure However, in case of the operation can achieve as
Vice-Chairman or if the Vice-Chairman is unable to perform his or her duties, the Managing Director shall convene the meeting. In the absence of the Managing Director or if the Managing Director is
Establishment and Management of Property Funds; “paid up capital” means the total value of the units which are paid in full. “REIT manager” means a person who performs the duty as REIT manager in accordance with
of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction
Executive Committee and/or managing director and/or any person authorized by the Executive Committee and/or managing director shall be authorized to use discretion, in case where there is a fraction of shares