due diligence so as to determine the amount of capital expenditure and working capital necessary to increase the Company’s production rate up to 100,000 tons per month and finds the result of the due

period following the date of the 1st Loan Portion utilization (the Company utilized the 1st Loan Portion on February 2, 2017); (c) Link Capital I has completed its due diligence so as to determine the

consideration test, calculated based on the audited consolidated financial statements of the Company for the year ended 31 December 2017. When calculated in aggregation with the disposition of assets in the past

Shareholders to consider and reelect 3 directors to replace those who are due to retire by rotation at the 2018 Annual General Meeting of Shareholders to be the directors of the Company for another term of

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with the Company’s other connected transactions within the past 6 months prior to the entry into the Issuance and Offering of Newly Issued Ordinary Shares to Mr. Chanet, the total connected transaction

within the past 6 months prior to entering into the Hello LED Shares Acquisition Transaction, the total transaction size is equivalent to 46.64 percent. Therefore, the Hello LED Shares Acquisition

consideration criteria, which gives the highest transaction value. After computation of the foregoing with the transaction size of the Company’s other acquisition transactions within the past 6 months prior to

dates on which such payments are due. 5. Describe any arrangement for transfer and any transfer restriction of the debt securities. 6. Disclose the currency the debt securities are denominated as well as

drawn from the company’s retained earnings already subject to 30% corporate income tax. Payment date has been set for Tuesday, May 21, 2019. 2. The 5 directors due to retire upon term completion are as