that require the issuance of new shares to accommodate the right adjustment : Upon adjustment of the exercise price and the exercise ratio under the conditions of the rights adjustment as stated in the

the law. In cases where it is necessary for the benefits of investors, the SEC Office may require that the applicant seek additional opinion of the legal advisor on other related issues. Clause 23. The

accuracy and completion of the issues and notify the applicant in writing. Require the applicant to submit a written clarification within a period of at least 14 days but no later than 21 days depending on

amended). Moreover, the said PP Transactions require an approval 3 from the shareholders’ meeting whereby the resolution must be passed by a vote of not less than three-fourths of the votes of the

events, booth exhibitions, and (overseas) investor meetings to market the Project Crossroads Phase 2 (c) Source and assist appointment of the Project brokers, agencies, consultants, and advisors require

as directors to the company. The trust instrument shall require the selection of the said individuals to be approved by the trust manager’s board of directors; (2) specifying the responsibilities of

acquisition transaction per the base of net operating profit during the past 6 months). Therefore, as the size of transaction exceeds 100% which need to be filed for new securities listing. However, this

Office shall be empowered to require the issuer of depositary receipts to undertake the following actions within the period specified by the SEC Office: (1) Clarifying or amending information or submitting

of the Board of Directors, the Chairman of the meeting may require that directors of the Company attend such meeting and make any arrangements in such meeting (Translation) 6 through electronic devices

themselves to be the Chairman of the meeting. In each meeting of the Board of Directors, the Chairman of the meeting may require that directors of the Company attend such meeting and make any arrangements in