of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August 2017 has approved that the Company invest short term Bill of Exchange which is considered as related parties

. Board’s Resolution for Approval of this Transaction The Board approved due to the fact that the transaction has appropriate return at acceptable risk. Please be notified accordingly. Yours truly

Office regarding approval of auditors. Clause 4. An auditor of a finance and securities company shall be an auditor approved by the Office in accordance with the notification of the Office regarding

. (Translation) 2 Clause 3. An auditor of a securities company for each accounting period shall be an auditor approved by the Office in accordance with the notification of the Office regarding approval of auditors

Shareholders’ Meeting for consideration and acknowledgement of the Company’s Operation Result of the Year 2019. 2. Approved to propose the Shareholders’ Meeting for consideration of approval for the 2019

propose the Shareholders’ Meeting for consideration and acknowledgement of the Company’s Operation Result of the Year 2019. 2. Approved to propose the Shareholders’ Meeting for consideration of approval for

share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

. That the appointment of Mr. Chin-Lung Tseng as a replacement director (with authority), be approved, subject to SEC approval. 4. That the appointment of Mr. Chin-Lung Tseng, as the new Chairman of the