course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. 8. The Board of Directors had approved the date of the Annual

media and complied with procedure and terms as mentioned above shall be deemed that the attendance can be satisfied as a quorum and the meeting shall have the same effect as the meeting held pursuant to a

operation and also the terms and conditions are satisfied. Detail of related person and conflict of interest - Name of related person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds

Fund or CISs in Home Economy satisfied those stipulated in section 17 of the Passport Rules (Annex 3) of the Memorandum of Cooperation on the Establishment and Implementation of the Asia Region Funds

that bond. Climate Bond Certification is provided once the independent Climate Bonds Standard Board is satisfied the bond conforms with the Climate Bonds Standard. Green Bond: A Green Bond is where

Covered Fund in Hong Kong satisfied those stipulated in Appendix B-II-SEC Circular of the Memorandum of Understanding between the Securities and Futures Commission of Hong Kong and the Securities and

offer: ________________________________________________________________________ 7) Are the requirements for the offers of the Hong Kong Covered Fund in Hong Kong satisfied those stipulated in Appendix B

offer: ________________________________________________________________________ 10) Are the requirements for the offer of the CISs in Home Economy satisfied those stipulated in section 17 of the Passport

assumptions and outcomes will also differ depending on the time horizons. TCFD Implementation Path (illustrative) 36 Recommendations of the Task Force on Climate-related Financial Disclosures 42 A Introduction

board directors satisfied with their understanding of the linkage of non-financial risks or opportunities with the company’s value, financial performance and value creation story? 5. What mechanisms are