shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the office of the Securities and Exchange
share capital-ordinary shares 5.63 5.63 5.63 Premium (Discount) on share capital 14.38 14.38 14.38 Retained earnings (Loss) Legal reserve 0.56 0.56 0.00 Unappropriated retained earning 52.69 56.46 51.27
17.13 17.13 17.13 Issued and fully paid-up share capital- ordinary shares 17.13 17.13 17.13 Retained earnings (Loss) 2.57 0.06 (10.07) Total equity 19.69 17.18 7.05 Total liabilities and shareholders
operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the
the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the
resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other
and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such allocation of the newly issued ordinary shares, for example: (1) To determine conditions and
Total liabilities 60,906 52,747 48,022 46,145 Issued and paid-up capital 14,629 14,629 14,629 14,629 Paid-in capital in excess of par 2,935 2,935 2,935 2,935 Retained earnings 31,357 31,797 32,354 34,969