Company’s subsidiary in which the Company directly holds 100% of the total issued shares) to buy all of the issued shares of Kinpo Electronics (Philippines) Inc. (“KPPH”) from the shareholders of KPPH (i.e

Board of Directors and Shareholder of The company with related transaction are as follow: 1. Western U Company Limited No. Name Relationship Number of Shares % 1 Mr. Chirasak Chiyachantana Board Member

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