company have not such items or not such without materiality, the securities company is unable to demonstrate such items, provided that it shall have the following items at least, 1. General Information: 1.1
shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal position of the business; 1.2 The explanation of
the allocation of the newly issued ordinary shares under the General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as
General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as specified in the Notification of the Capital Market Supervisory Board No
and shareholders directly or indirectly holding shares at least 10 percent as shown from the past financial statement until the latest quarter As of March 31, 2018, the Company and its subsidiaries have
company to close the sale more. However, the Company estimates that the sale volume of the Company shall increase at least in the period of three to four months or until the Covid-19 situation is relieved
characteristics in Group 3 under Clause 31, the SEC Office shall at least: (1) give a chance to the person under consideration to elucidate the facts; (2) deliver facts and elucidation (if any) of the person under
order or period for removing a person from the position as a result of possessing prohibited characteristics in Group 3 under Clause 31, the SEC Office shall at least: (1) give a chance to the person
independent directors, at least 3 persons in total. As of November 26, 2017, there are 7 directors. After transactions is completed, 8 directors are the Company’s board of directors which 3 of them are
securities prices Directors, Management and Controlling parties are qualified as the requirement. 2. One third of Directors are independent directors, at least 3 persons in total. As of November 26, 2017