No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd

products and service with best attention for enhancing their personality to be confident as well as to aware of taking good care in skin care, healthy body and mind, own happiness and the accompany. Revenue

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

that has invested in SAFE Energy Holdings Company Limited (SAFE) with the shareholding of 33.37 percent of total shares by ECF-P. At present, ECF-P is in the process of negotiation by 6 entering into the

On July 27, 2017, CTBC Bank Company Limited (“ CTBC Bank” ) has entered into the shareholder of the company amount of 7,544,961,342 shares or 35.6169% of the paid-up capital. As a result the

On July 27, 2017, CTBC Bank Company Limited (“ CTBC Bank” ) has entered into the shareholder of the company amount of 7,544,961,342 shares or 35.6169% of the paid-up capital. As a result the

potential and preparedness;                (4)  Enhancing Competitiveness and Creating Opportunities from International Connectivity: To enable regulatory framework by conducting a regulatory guillotine

PUBLIC COMPANY LIMITED ABICO HOLDINGS PUBLIC COMPANY LIMITED ABSOLUTE CLEAN ENERGY PUBLIC COMPANY LIMITED ADDTECH HUB PUBLIC COMPANY LIMITED ADVANCED CONNECTION CORPORATION PUBLIC COMPANY LIMITED ADVANCED

COMPANY LIMITED ABICO HOLDINGS PUBLIC COMPANY LIMITED ABSOLUTE CLEAN ENERGY PUBLIC COMPANY LIMITED ADDTECH HUB PUBLIC COMPANY LIMITED ADVANCED CONNECTION CORPORATION PUBLIC COMPANY LIMITED ADVANCED INFO

shares shall be those whose names are recorded in the shareholders register from November 21, 2017 to be November 28, 2017 (Record Date), pursuant to Section 225 of the Securities and Exchange Act B.E