entering into the transaction: Before After Remarks : 1. Planet Board Co., Ltd. 2. ECF Holdings Co., Ltd. 3. VV Décor Co., Ltd. 4. EF Power Co., Ltd. 5. Safe Energy Holdings Limited 6. Green Earth Power
shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the
Controlling Power To prepare the consolidated financial statements Per the investment proportion The Company hereby informs you that the consideration and approval of the investment in S-TREK ordinary shares in