own cash flow to fund the Project. (10) Opinion of the Board of Directors concerning the decision to enter into the transaction : The Company’s Board of Directors has an opinion that the transaction

containing the details and enough information for shareholders to make a decision in voting within the timeframe. Primarily considering benefits and effects to the Company, the Chief Executive Officer, as

company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you. Sincerely

informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you. Sincerely Yours, (Mr. Shen Kuo Jung) Chairman

share acquisition in Malaysia is a decision that will make the Company more profitable. • Total assets and retained earnings including liabilities in Q2/18 are increased compared to Q2/17 due to share

show that share acquisition in Malaysia is a decision that will make the Company more profitable. • Total assets and retained earnings including liabilities in Q2/18 are increased compared to Q2/17 due

% 180,000 1.13% Total 6,000,000 100.00% 10,000,000 16,000,000 100.00% Note : Shareholding structure may be changed in the future. The decision will be approved by the Board of Director.   หนา้ 2  The Company

shareholders and investors for making investment decision. Thank you. Sincerely Yours, (Mr. Shen Kuo Jung) Chairman

making investment decision. Thank you Sincerely Yours, ( Mr. Chuang, Chih - Yao ) Vice President

informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, ( Mr. Chuang, Chih - Yao ) Vice President