board of directors has not unanimously approved the regulations, the number of dissenting directors shall be indicated and the conclusion of dissenting opinions shall also be included; (3) opinions of the

, when considering this connected transaction, directors who are connected did not attend the meeting and did not vote. 10) Opinion of Audit Committee and/or Directors Opposing the transaction None 2

meeting and did not vote. 11) Opinion of Audit Committee and/or Directors Opposing the transaction None 2. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance

issues; their opposing views and reasons against the proposed agenda etc. 13.6 The company has the following procedures: 13.6.1 Filling and Classification with completeness on important documents. 13.6.2

loopholes for dilatory act. It also sets forth protective measures for opposing parties and related third parties. For instance, the revision raises the value of properties that are not subject to seizure and