has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong, The directors who have conflict of interest did not join and vote for this

person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds 40.39% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and

-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected

, details of which are set out Information Memorandum regarding Acquisition and Disposal of Assets and Connected Transaction as Attachment 1. Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh, Mr. Shen, Shyh-Yong

person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds 40.41% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and

person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds 40.41% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and

COMPANY LIMITED JUTHA: บริษัท จุฑานาวี จำกัด (มหาชน) JWD: JWD INFOLOGISTICS PUBLIC COMPANY LIMITED K: KINGSMEN C.M.T.I. PUBLIC COMPANY LIMITED KAMART: บริษัท คาร์มาร์ท จำกัด (มหาชน) KASET: บริษัท ไทยฮา

MANUFACTURING (THAILAND) PUBLIC COMPANY LIMITED JR: J.R.W. UTILITY PUBLIC COMPANY LIMITED JTS: JASMINE TECHNOLOGY SOLUTION PUBLIC COMPANY LIMITED JUBILE: JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED JWD: JWD

LIMITED JR: J.R.W. UTILITY PUBLIC COMPANY LIMITED JTS: JASMINE TECHNOLOGY SOLUTION PUBLIC COMPANY LIMITED JUBILE: บริษัท ยูบิลลี่ เอ็นเตอร์ไพรส์ จำกัด (มหาชน) JWD: JWD INFOLOGISTICS PUBLIC COMPANY LIMITED K

5,224,600.00 5.13 4.98 3$4 QGF9VZ%Hก ก () (BEM) - 514,995 2,708,873.70 2.66 2.58 3$4 3,, :# กS5 8@9$K #0 ก () (BTS) - 335,300 3,051,230.00 2.99 2.91 3$4 3 3$K9&6, :$8H89 $#-$ก#0 ก () (JWD) - 136,900