Audit Committee has approved that the transaction are reasonable and shall be proposed to the Board of Directors. Opinion of the Board of Director: The Board of Directors has opinion that the transaction

% of the Company NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and

No.4/2018 on November 14, 2018, considered that this transaction is charged at the same rate as the financing cost of the Lender. Therefore, it is reasonable to increase the efficiency of capital

319.47 ) The sale price is the agreed price. It is reasonable and carefully considered based on the book value including the past performance and the business trend. (6) Proportion of shareholding

company considered this transaction is reasonable and beneficial to the Company because this is to support sales in the early of next year. The purchasing of brand new machines requires high investment

of transactions is supporting normal business transaction of the Company with fair and reasonable transactions. The Audit Committee has additional opinion as follow; 1. The Company should allocate the

of the Audit Committee: The Audit Committee has considered and unanimously resolved that service fee of Shared Service for finance and accounting functions charged to ACS Capital is reasonable and

. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

reasonable and beneficial is reasonable compared to the market renew the area rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between

considered the connected transaction is reasonable and beneficial is reasonable and rental price is not lower than the actual rental price paid to Yuen Yong Foam Industry Co.,Ltd. The Board of Directors