provided that the Company obtains approval from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the
approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance
acquisition of the business of other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the
with a vote of not less than three-fourths of the total votes of the shareholders attending the meeting and entitled to vote. In this regard, the Board of Directors’ Meeting of the Company No. 9/2019
private placement transaction = Net Profit (Loss) of the 4 most recent quarters / number of registered ordinary shares Net Profit (Loss) of the Company of the 4 most recent quarters is calculated from net
Share before private placement transaction = Net Profit (Loss) of the 4 most recent quarters / number of registered ordinary shares Net Profit (Loss) of the Company of the 4 most recent quarters is
Transaction Notifications; (b) obtain approval for the connected transaction from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders
shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
investment units which are entitled to voting; (2) In cases where the resolution is requested by convening a meeting of unitholders, the resolution shall be passed by at least three-fourths of the total