materially affects the issuance and offer for sale of securities or the management of the Company, and such agreement is co-signed by the Company, identify such agreement and clarify its essences and impacts

agreement on appointment of representative in writing. Clause 19 An intermediary shall arrange a securities borrowing and lending agreement which contains the descriptions and essences as specified under

19 An intermediary shall arrange a securities borrowing and lending agreement which contains the descriptions and essences as specified under Clause 20 or Clause 21, as the case may be. Clause 20 A

the exchange of information [bilateral MOU] of which essences are the same as MMOU, including has legal power to provide assistance to the SEC Office as stated in the memorandum of understanding; (3

agreement and clarify its essences and potential impacts on the Company's operation. 7.3 Issuance of other securities (1) In cases where the Company issued convertible securities such as warrant and

, and such agreement is co-signed by the Company, identify such agreement and clarify its essences and potential impacts on the Company's operation. 9.3 Issuance of other securities (1) In the case where

of the board of directors to ensure that the use of information technology in the business operation facilitates the intermediaries in achieving the specified goals with appropriate use of resources