1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition

Assets dated 31 August 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the

27, 2017, CTBC Bank Company Limited has entered into the shareholder of the company amount of 7,544,961,342 shares or 35.6169% of the paid-up capital. As a result the current shareholders structure as

, 2017, CTBC Bank Company Limited has entered into the shareholder of the company amount of 7,544,961,342 shares or 35.6169% of the paid-up capital. As a result the current shareholders structure as

3344 Fax. 66 2 654 3323 No. PACE IR2018/010 Date: 28 February 2018 Subject: Explanation of the Operating Results for the year ended 31 December 2017 changing over 20% To: The President The Stock Exchange

คำอธิบายและการวิเคราะห์ของฝ่ายจัดการ 10 May 2018 Re: To clarify the financial statements as of 31 March 2018 To: President The Stock Exchange of Thailand WHA Corporation Public Company Limited (the

President of the Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 31 December 2018 As Golden Lime Public Company Limited (“the Company”) has submitted the Auditor’s report on

ratio was reduced greatly at 4.23 times. Also, interest bearing debt to equity ratio was reduced positively at 2.75 times. This was due to the fact that net loans decreased while shareholder equity

shareholder return. Nevertheless, the ratio of SG&A to revenue decreased to 27.3% (prior year: 30.9%), from higher revenue growth. The Company expects that the ratio should be maintained at no more than 30