reasonable and will eventually increase Company’s profitability and benefit to obtain stronger financial condition of the Company. Thus, the Board of Directors has approved the receipt of financial assistance

assistance is reasonable and will eventually increase Company’s profitability and benefit to obtain stronger financial condition of the Company. Thus, the Board of Directors has approved the receipt of

price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3. Value of transaction: The total amount of Rental Income and car park is not

the cause under Clause 4 (3), the derivatives business operator shall remove such executive from the position or from office within a necessary and reasonable period of time without delay. Clause 6

terminated due to the cause under Clause 4 (3), the derivatives business operator shall remove such executive from the position or from office within a necessary and reasonable period of time without delay

within a necessary and reasonable period of time without delay. Clause 6. Upon receiving or deemed to have received the approval for appointment of an executive of the derivatives business operator, or

Directors considered that the connected transaction is reasonable since the office building lease is appropriate and reasonable price once compared with the rate of other office buildings in the surrounding

at the same rate as the financing cost of the Lender. Therefore, it is reasonable to increase the efficiency of capital management and reduce financial costs; including the risk of non-payment

. Consultancy Fee Income, the price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3. Value of transaction: The total amount of Rental

that this transaction is reasonable. Because it is in accordance with the policy and strategy of the Company that wants to reduce the production and distribution of products with low gross profit margin