Directors on the Transaction The Board of Directors meeting No.6/2019 held on August 13, 2019, which has considered these transactions carefully and then by considering all the conditions, the appropriate
Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements
of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for
meeting and vote). The committees have agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an
Company’s connected person, for use as the Company’s office and business premises, which will expire on July 31, 2020. In this regard, the Board of Directors deemed it appropriate to authorize the Executive
7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for an office in order to administrate with
agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an office building in order to administrate
updated information and having an opportunity to make a decision on the issue, the Company deems it appropriate to propose to the shareholders to consider and approve the revision of the calculation of the
actions, including sub-authorization; 4. Any other necessary and appropriate actions in order to achieve in all abovementioned actions. 2. Approving to propose to the Extraordinary General Meeting of
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the