provision of a statement that in addition to the duties prescribed in the appointment contract, the mutual fund supervisor has the legal obligation to protect the interest of the unit holders. (5) Questions

of future operating policies, including the Company's payment plan. The lawyers of both parties made an appointment to reconcile according to the policy that had been prior clarified to the creditor on

of assets. No.4: Others (if any) 5. Approved the list of shareholders entitled to Extraordinary General Meeting of Shareholders No.1/2019 on August 16, 2019. 6. Approved the appointment of Discover

parties made an appointment to reconcile according to the policy that had been prior clarified to the creditor on the date specified in the summons. The management of the Hero Experience has managed the

and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the

relevant and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the

the authorisation of the Board of Directors to undertake any acts relevant and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of

to consider and approve the transaction on disposal of assets, which is a connected transaction. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list

appointment to reconcile according to the policy that had been prior clarified to the creditor on the date specified in the summons. The management of the Hero Experience has managed the solutions to pay debts

creditors and inform them of future operating policies, including the Company's payment plan. The lawyers of both parties made an appointment to reconcile according to the policy that had been prior clarified