, or the Securities and Exchange Commission, or the organizations with regulatory power over financial institutions, or involves in or abets, or has involved in or abetted such act of other persons; (c

transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be

also held by the upper one more than the same ratio thereof; (5) a juristic person in which the persons under (1), (2), (3) or (4) have the controlling power over its business. “offering new shares at

prior to the expiry date of approval under Clause 12; and (2) having filed the application for renewal of approval as auditor in the capital market with the SEC Office in advance for at least two months

paid in advance and such amounts will be repaid when termination consented by lessor. These agreements can be renewed in every 3 years with a market adjustment rental fees at that time. 3. Company

particulars and material information: (1) named and addresses of the counterparty; (2) effective date of the agreement; (3) power, duties, and liabilities of the counterparty with a provision indicating that

independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company

addresses of the counterparty; (2) effective date of the agreement; (3) power, duties, and liabilities of the counterparty with a provision indicating that the approved entity and the bondholders

, VAVA has no relationship with the Company, or with (1) directors and executives, (2) persons with power of control, (3) major shareholders of the Company, nor other companies 14 which have persons

power of control, (3) major shareholders of the Company, nor other companies which have persons described in (1), (2) or (3) as a major shareholder or person with power of control. The Company and VAVA is