September 2015, Mr. Alexandru purchased TPAC shares and TPAC warrants (TPAC-W1) in his securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside
October 2015, Mr. Anish purchased TPAC shares in his securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside information to the public on 12 October
, on 18 October to 3 November 2017, Mr. Kraisorn using Mr. Disaphol Chansiri’s securities trading account to purchased TU shares prior to the disclosure of such inside information to the public on 6
. Subsequently, on 9 October to 1 November 2017, Mr. Chuan using Mrs. Chen Yu-Chen and his uncle’s securities trading account to purchased TU shares prior to the disclosure of such inside information to the public
Limited (TU)’s Q3/2017 performance, by allowing Mr. Chuan to use her securities’ s trading account to purchased TU shares prior to the disclosure of such inside information to the public on 6 November 2017
her securities’ s trading account prior to the disclosure of such inside information to the public on 28 August 2019. 19/05/2022 agreed to comply with civil penalties determined by the Civil Penalty
securities’ s trading account prior to the disclosure of such inside information to the public on 28 August 2019. 19/05/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee
’ s trading account prior to the disclosure of such inside information to the public on 28 August 2019. 25/05/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as
or sale volume of those cryptocurrencies. In this regard, the Market Maker had reported trading activities in its account to Satang for Satnag’s acknowledgement. Satang’s offence was resulted from