a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders
propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and
appropriate to propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant
respectively. Sales revenue from turnkey business shows a growth rate of 247.59% compared to the same period of last year resulting from the customer investment has been revived in this year again after the
growth rate of 162.65% compared to the same period of last year resulting from the customer investment has been revived in this year again after the slowdown in 2016. Sales revenue from supply and
. 03% of total sales revenue respectively. Sales revenue from turnkey business shows a growth rate of 110. 18% compared to last year resulting from the customer investment has been revived in this year
' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
“Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the