purchase or acceptance of the business of another company or a private company shall be approved by a vote of not less than three-fourths of the total number of votes of the shareholders. At the meeting and
; 74.1 A fund supervisor registered with the Office; 84.2 A private fund custodian approved by the Office; 94.3 Any person who can operate custodial business legally in the countries where mutual funds
from the date of approval is granted by the SEC Office under Clause 25 until the end of the program, and it shall be deemed approved to offer bonds for sale in a private placement to high net worth
date of approval is granted by the SEC Office under Clause 22 until the end of the program, and they shall be deemed approved to offer bonds or corporate bonds for sale in a private placement to high net
ordinary shares. For the Private Placement, the offering of warrants to purchase ordinary shares of the Company For private placement. Approved by the Board of Directors Meeting No. 2/2018 on February 22
(Private Placement) (Enclosure 4. Approved to propose the Shareholders’ Meeting of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent
specific persons through private placement shall be approved by the shareholder’s meeting with specific offering price and approved by the Securities and Exchange Commission (“ For details, please see
Specific Persons (the “Notification TorChor. 72/2558”), the offering and allocation of newly issued ordinary shares to specific persons through private placement shall be approved by the shareholder’s