proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None – B. Purchasing Air Conditioner 1. Transaction Date : February - March 2020 2. Connected Parties
contract in a different manner from their normal practice while know or possessing inside information (Section 244) (1) Holder of securities exceeding five percent of the securities issuing company's
are to support businesses of different models; enhance competitiveness for the intermediaries; suit respective risk types of different business activities; lessen unnecessary burdens on the business
and in alignment with the specific characteristics and risks associated with different types of digital assets* while adhering to international guidelines and the practices of foreign regulators. The
track : Observation = 10 days if the terms and conditions are in line with the sample form provided by the SEC. = 30 days if the terms and conditions are different from the sample
the regulations on Exchange Traded Funds or ETFs to be on par with the international standards and to expand varieties of the funds in response to investors’ different needs. The notifications came into
Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction
efficient allocation of resources. It focuses on the quality and consistency the different elements of regulations that influence corporate governance practices and the division of responsibilities between
for such property to the shareholders meeting for their consideration in accordance with the relevant laws and regulation. 9. Opinion of the Audit Committee and/or Director of the Company that different