Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange

amount 2.23. Therefore the total connected transaction size is 2.44 percent. The transaction size is exceeding to 0.03 percent, but not exceeding to 3.00 percent of the Company’s Net Tangible Assets (NTA

of the estimated useful lives of assets in separated financial statements are as below; Separated Financial Statements Type of Assets Estimated useful lives of assets (year) From 2011 until 2019 From

financial stability with capability and readiness to provide service and comply with rules prescribed by the SEC or of the Office and guidelines specified by derivatives broker. Such guideline shall at least

capability and readiness to provide service and comply with rules prescribed by the SEC or of the Office and guidelines specified by derivatives broker. Such guideline shall at least include, internal control

broker. (2) Having financial stability with capability and readiness to provide service and comply with rules prescribed by the SEC or of the Office and guidelines specified by derivatives broker. Such

service providers, such service providers shall have financial stability with capability and readiness to provide service and comply with rules specified by the SEC or the Office and code of conduct

, such service providers shall have financial stability with capability and readiness to provide service and comply with rules specified by the SEC or the Office and code of conduct specified by

service from any service providers, such service providers shall have financial stability with capability and readiness to provide service and comply with rules specified by the SEC or the Office and code

Capital M Deemed Exchang Acquisitio Assets”) calculatio consolida the acqu unanimo the Total to procee the No Transa Disclos 2546 (2 The Boar sued ordinary ble transaction ndirect subsid nce of the Co d