Intertrade Co., Ltd. Since it will generate benefits and investment return to the company and shareholders. The pricing criteria is appropriate base on value of the investment. 7. Comment of Audit Committee
reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The Audit Committee
votes in the meeting of stakeholders -None- 5. Directors’ opinions The directors viewed that this transaction will benefit the Company. 6. Opinions or directors and/or Audit Committee members, which are
Company’s directors The directors viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s
viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s directors -None- Yours
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