. Exercise ratio: 1 unit of warrant entitled to purchase 1 ordinary share is adjusted to 1 unit of warrant entitled to purchase 1.0008 ordinary share. (“Right Adjustment in relation to Dividend Payment”) Due
Disposition of Assets, although the Company has no disposal of assets over the past six months. Therefore, the Company is required to comply with the Notifications on Acquisition or Disposition of Assets by
Acquisition or Disposition of Assets, although the Company has no disposal of assets over the past six months. Therefore, the Company is required to comply with the Notifications on Acquisition or Disposition
the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and
reduction of registered capital by decreasing the number of registered shares which have not yet been issued in an amount of 4,296,674 shares due to the allotment of stock dividend for the 2H’2014 has
(4) being a person whose name has been declined to be listed or has been removed from the database of directors and executives of securities issuing company due to the possession of untrustworthy
equal to 4.99% as total value of consideration referred from financial statement of the Company and subsidiaries as of March 31, 2017. In addition, when considering the disposal of the asset in the past
past 6 months, 7UP maximum transaction size based on the Value of Consideration Criteria equivalent to 11.47 percent, which is lower than 15 percent, and as such, the Transaction size is considered not