Practices Reporting Fees Related Circular Letter Ombudsmen Procedures Register of Ombudsmen Presented Certificate Ombudsmen Logo Related Circular Letter Appointment/Approval/Code of conducts and Standard
interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co
to provide an [cooperation and] assistance in inspection and providing information relating to breach or fail to comply with any provision of law on Securities and Exchange3or any rules issued by
newly issued shares under this Notification contains a part of the total shares of such initial public offering. The offering under Paragraph 1 shall be made in order to register such newly issued shares
agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission