considered and given opinion that the connected transaction is reasonable and has agreed to sell the land as details above. The opinion of the Audit Committee and/or the directors that different from The Board
Directors meeting has considered and given opinion that the connected transaction is reasonable and has agreed to sell the land as details above. The opinion of the Audit Committee and/or the directors that
machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC”. For the reasons mentioned above. This transaction is also considered as business promotion with is reasonable and beneficial to the
mentioned above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be
Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental rate is reasonable compare to changing the rental location which has the cost of
given opinion that the connected transaction is reasonable and it is a normal operation business of the Subsidiary. (Translation) The opinion of the Audit Committee and/or the directors that different
rate is reasonable compare to changing the rental location which has the cost of decorating, moving, including the continuity of business operations due to the main office is located at the same building
the future prediction that is believed to be reasonable in the present situation and compared to the carrying amount of assets related to the licenses. In addition, the Group has adjusted and restated
revenue and the reasonable market price.) Shareholding structure after the completion of shares selling: 1) UBM Hotels holds shares in proportion of 50 percent 2) VI holds shares in proportion of 50 percent
considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to