that the selling shares of AEON Systems and management fee are necessary and reasonable.
product. Moreover, the company’s factory area is not enough for the installation of the new machinery, therefore, it is necessary to choose the location of the factory building and the office that made this
assigned by the director or executive committee or the chief executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the
to determine the terms and conditions and other details as necessary for and in connection with the issuance and offering of newly issued shares as it deems appropriate, including but not limited to
necessary acts for the Shares Purchase Transaction and the tender offer for the entire securities of GLOW. 2. The Board of Directors approved the Company to secure a short-term loan (a loan with the term of
and necessary acts for the Shares Purchase Transaction and the tender offer for the entire securities of GLOW. 2. The Board of Directors approved the Company to secure a short-term loan (a loan with the
further approval. Opinion of the Board of Director: The Board of Directors has considered the transactions are necessary and reasonable.
necessary items, decrease in spending frequency and low-price favorable from consumer and retailer must also rely on promotion and marketing campaign. (Source : 3Q18 BOT Economic Report/EIC Outlook quarter 4
perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with the Purchaser and has entered into share purchase agreement to dispose up to