to accommodate the exercise of the U-W2 Warrants. 3. Propose that the shareholders’ meeting consider and approve the amendment to Clause 4. of the Memorandum of Association of the Company to be in line

General Meeting of Shareholders to consider and approve the amendment to 10 Clause 4. of the Company’s Memorandum of Association to be in line with the increase of the Company’s registered capital. 14

days from the date on which the transaction is disclosed to the Stock Exchange, whereby the notice of the shareholders must comprise the information required under Clause 1, 2, 3, 5(3), 7, and 8 of List

which the transaction is disclosed to the Stock Exchange, whereby the notice of the shareholders must comprise the information required under Clause 1, 2, 3, 5(3), 7, and 8 of List (2) of the

approve the amendment of Clause 4. of the Memorandum of Association of the Company to be consistent with the decrease of registered capital Agenda 9 To consider and approve the increase of the registered

. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion

shareholding (Rights Offering) to pay for the existing ordinary shares of IGE. (as the detail in Clause 9). Therefore, the approval of the shareholders' meeting of the acquisition of IGE’s existing ordinary

. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion

under Clause 10 The four people of Audit Committees have no any different opinion from the Board of Directors of the Company No. 3/2018 on 25 April 2018.

flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company