agreements and other documents in relation to the Investment in Ordinary Shares of S-TREK not limited to the share purchase agreement and the shareholders’ agreement of S-TREK 3. Execution, alteration
the offering of newly-issued ordinary shares is not approved by the SEC; 2. Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary
connection with the said issuance and offering of shares; (2) entering into negotiations, making agreements and executing relevant documents and agreements, and undertaking any action relevant to the
designee of Chairman to final the details of required documents and offering issues. This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 4. Approved the
be amended from time to time) has been obtained; (7) Between the date of the VTO Letter and the date on which the definitive VTO documents (Form 247-4) submitted to the Securities and Exchange
“ Subsidiary” ) from BGP Spectrum Power Co. , Ltd. ( “ BGP Spectrum” ) , including the execution of the Entire Business Transfer Agreement and other documents relating to such transaction, whereby BGP Spectrum
enter into and execute any relevant documents and agreements; (3) to sign any applications, waiver applications and necessary evidence relating to the allotment of FVC-W3, which shall include
is not approved by the SEC; 2) Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary Shares of S-TREK not limited to the share