- - 11. Vanachai Intertrading Group Company Limited 231,243 99.99 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7

the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires

16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). The committees have agreed that

VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd

selling price resulting from the global economy slowdown which was the effect of the US-China trade conflict. However, the total sales volume of Q2/2019 was increased by 6.47% compared to those of Q2/2018

of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable

Intertrading Group Company Limited 2,449,993 83.05 12. The Vanachai Group of Companies Company Limited 500,000 16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict

Group of Companies Company Limited 500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without

committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the

, holds 40.39% in the Company and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong The directors who have conflict of interest did not