Responsibility of the Board of Director to the Disclosed Information The Board of Directors is responsible for the information disclosed in these documents and hereby certifies that the information is correct

down. And Medical Vision Co., Ltd. has distributed medical equipment. In the 1 st quarter 2017, it recognized income from complete installation of air tube systems for transfer documents and parcel

Clause 15/3, the examination and certification documents of the mutual fund supervisor shall also be attached to the written request for a resolution or the written notice of the meeting; (3) have the

the seventh day of the following month. Clause 16. A securities company shall keep the information and documents related to the custody of client’s assets at least two years for the Office’s

) -5- Clause 16. A securities company shall keep the information and documents related to the custody of client’s assets at least two years for the Office’s verification and examination. CHAPTER III

transaction and establishment of Subsidiary, as necessary and appropriate under relevant laws. This includes the signing, certification, amendment of all contracts and other documents related to such

focus on expanding hemodialysis Center. Medical Vision Co., Ltd. has distributed medical equipment. Now we can recognize income from complete installation of air tube systems for transfer documents and

) Sign, approve and perform any documents or contracts that necessary and relate to the redemption and transfering process of Land and Buildings which is approved by the Shareholders meeting or negotiated

Vision Co., Ltd. has distributed medical equipment. In the 2018, it recognized income from complete installation of air tube systems for transfer documents and parcel (Pneumatic Tube Carrier Systems) for 2

relevant contractual provisions. The Seller has delivered the documents thereof to the Buyer on the date of entering into the Assets Sale and Purchase Agreement. - If any lease agreements are to expire