shareholders meeting to consider approving the disposition of shares from connected persons. The details of the transaction are described in the attached document. This transaction is connected transaction due
issues the following regulations: Clause 1 This Notification shall come into force as from 1 July 2014. Chapter 1 General Provisions Clause 2 In this Notification, application form and the tables attached
traded through other securities companies under clause 24/1, the securities company shall have its employee bound to comply with the rule prescribed under clause 24/1. In case where the spouse and minor
standards and reliable. In case securities are traded through other securities companies under clause 24/1, the securities company shall have its employee bound to comply with the rule prescribed under clause
company shall have its employee bound to comply with the rule prescribed under clause 24/1. In case where the spouse and minor children of the employee has securities trading account at the other securities
to the annex one attached to the Notification of Acquisition or Disposal of Assets immediately, and deliver the information letter to its shareholders within 21 days from the date of disclosure of the
with respect to the asset acquisition transaction are set out in the Information Memorandum on Asset Acquisition of the Company, and are attached hereto as Enclosure 1. 2. Asset Disposal Transaction of
acquisition transaction are set out in the Information Memorandum on Asset Acquisition of the Company, and are attached hereto as Enclosure 1. 2. Asset Disposal Transaction of the Company (Translation
attached hereunder: “ intermediary ” means a securities company or a derivatives intermediary. “ fund management company ” means a securities company licensed to undertake securities business in the category
information as required in List (1) attached to the Notifications on Acquisition or Disposition of Assets, and then submit written notice to the shareholders within 21 days from the date of disclosure of the