persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering price of the ordinary shares is the price which is not lower than the

persons of the Company and persons to be proposed as executives or persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering

be proposed as executives or persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering price of the ordinary shares is the

whereby the purchaser has higher bargaining power than the seller, then considered the value of the appraised assets by analyzing the quality scoring and weight of the comparative data, which has

the profits as legal reserve and the abstention from the dividend payment from the operating performance for the fiscal year ended December 31, 2018 3) Acknowledged the report on the performance of the

2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No

more than ten (10) percent of its paid-up capital, which shall be within the scope of power of the Board of Directors to approve such buyback of shares. Such shares held by the Company will neither be

, except for any buyback of shares representing no more than ten (10) percent of its paid-up capital, which shall be within the scope of power of the Board of Directors to approve such buyback of shares

as the best way to raise funds for the company. The raised funds shall be sufficient to carry out the projects. 4. The impact on the company’s business, financial status, and operating results the fund

and submit financial statements and reports on its financial position and operating results to the SEC Office; (3) an issuing company whose registration statement and draft prospectus have been filed