an Acquisition or Disposal of Assets dated August 31, 2008 1. Date/ Month/ Year of entering into the transaction The company shall enter the transaction after the approval of the Board of Director
deemed an Acquisition or Disposal of Assets dated August 31, 2008 1. Date/ Month/ Year of entering into the transaction The company shall enter the transaction after the approval of the Board of Director
Exchange Commission (SEC) through one offering or partially offering and/or offering program and/or occasionally offering, starting from the SEC approval date Offer locally and/or internationally to general
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
comparison with the previous year, due to the delay approval process of budget expenditure of the government for the 2020 fiscal year. • Revenues from sales and beauty treatment services for the year 2019 were
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
approval from the TWSE for the initial public offering. The Transaction is expected to be completed by the first quarter of FY2021. 2. Parties Involved and Relationship With the Company The Offeror : (1) Cal