on their business is a part of government tasks outlined in the 20-Year National Strategy. The national master plan emphasizes nudging and enhancing the prospect of small and medium enterprises
Economy and Society, (2) the Digital Government Development Agency (public organization) (DGA), (3) the Electronic Transactions Development Agency (ETDA), (4) the Digital Economy Promotion Agency (DEPA
cases where a major shareholder is an entity specified by the SEC, such as a ministry, bureau, department, public organization, government agency, or independent agency established under specific
the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the future, provided that the Management shall
Directors and the Audit Committee. In addition, since this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the
firm’s seal (if any) as well as affix signature on every page of the Form of audit firm Profile and Details. In this respect, if the authority to affix signature on the Form of audit firm Profile and