The “Aom No. 5” campaign’s main objective is to expand investor base, particularly those of working age, encouraging them to be prepared for the future and have saving discipline through dollar cost

land purchase agreement on 15 November 2017 and and expects to complete the land transfer registration process by 28 February 2018 Objective of the Transaction : To acquire the property for factory

Date : the Company entered into the land purchase agreement on 15 November 2017 and and expects to complete the land transfer registration process by 28 February 2018 Objective of the Transaction : To

value of securities or the suitability of a securities investment; (11) “ general advice ” means an investment advice given to any person without considering the investment objective, financial status, or

of a securities investment; (11) “general advice” means an investment advice given to any person without considering the investment objective, financial status, or requirements of such person; (12

purpose of the Company to cover the licensing of such matters. Therefore, need to add 1 more objective of the Company to Article 36, with the following details: “(36) Build, own and operate electric power

Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 12. The Meeting has resolved to propose the Extraordinary General Meeting

the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 9 12. The Meeting has resolved to

Company to accommodate the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.”; and 6) To propose

investor and big retail investor; “units” means the following securities of a foreign collective investment scheme or those issued under foreign ETF with an objective to invest in securities, financial