): ................................................................. (...............................................................) Authorized Person Binding the Audit Firm: ............................... Remark Audit firm’s leader and audit firm’s authorized person to affix binding signature shall affix signature together with audit
Electronic System in accordance with the Standard Procedures through Company Account which we have received from the SEC Office, and when the authorized person(s) of the company has affixed an electronic
shares to Private Placement Investors and assign the Board of Directors and/or Management committees and/or the Company’s authorized directors to determine the sale price which must not have a discount of
before the three- year period in the case that there is any change affecting the fair value of land on a material basis. In this regard, the Company’s group has hired an appraiser approved by the
7,218.18 million = 12.81 % 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with
behaviors materially influence the management policy making or the Company's operation (for example, assigning a person to be an authorized director). If the shareholders identified above do not represent the
shareholders whose behaviors materially influence the management policy making or the Company's operation (for example, assigning a person to be an authorized director). If the shareholders identified above do
policy-making or the Company's operation (for example, assigning a person to be an authorized director). If the shareholders identified above do not represent the true shareholders, for example, those
information or as liaison office within the scope of this Notification. “auditor” means an auditor approved by the SEC Office under the Notification of the Office of the Securities and Exchange Commission