has an opinion that the entering into the transaction is appropriate and for the benefits of the Company and the shareholders, and under reasonable conditions. 11. Opinion of the Audit Committee and/or

expertise and experiences of the Company’s executives and personnel for servicing. 9. Opinion of the Audit Committee in relation to the transactions The Audit Committee, after due consideration, had the

the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) — 6 — The Company hereby certifies that the information set out in this

cash flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the

Group. 12. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) — 6 — The Company hereby certifies that the

appropriate transaction and will benefit for the Company and shareholders. 9 11. Opinion from the Audit Committee and/or directors which is different from that of the Board of directors Audit Committee has

the disposal of Land and Buildings could reduce the debt burden of the Company. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under

appropriateness of the sale value. The Meeting considered that the disposal of Land and Buildings could reduce the debt burden of the Company. 11. Opinion of the Audit Committee and/or opinion of the director which

operation can achieve as planned, the conglomerate enable to derive income from good prospects business. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion

good practice and according to the recommendations of the Audit Committee, the Company requires approval from the shareholders meeting in matters of rationality, fair pricing and conditions with votes of