received from management; requesting information from external auditor and internal auditor; arranging meetings between the board of directors and executives as requested by the board of directors

the letter requesting the resolution of the shareholders’ meeting of the business as per Form 247-7 attached hereto; (a) The nature of relationship between the applicant and the business as a connected

executives. Making of a tender offer: Directors, executives, and controller; Persons who make a tender offer; Shareholders, persons filing an application, requesting a relaxation, or expressing intent

this regard, for the purpose of complying with such rules, the SEC Office is empowered as follows: (a) to issue detailed rules for the purpose of sufficient clearness in order that any approved person

the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert party and its related person as per Article 258. In this occasion, the waiver

entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert

votes of shareholders who are not entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person

not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert party and its related person as per Article 258. In

process of requesting a loan approval from another financial institution to restructure the financial structure of the Group. The said long-term loan covers the refinancing of all of the Group's debt

, holding an aggregate amount exceeding 10% of the total attending unitholders, who vote against the raising capital; 2. in case of requesting the resolution of raising capital by general mandate, the agenda