of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition
to the private placement of the Extraordinary General Meeting of Shareholders No.1/2018 on January 18, 2018. 8) Opinion of the Board of Directors The Board of Directors meeting on 2/2018 held on March
, the Company will using proceeds from the capital increase to the private placement of the Extraordinary General Meeting of Shareholders No.1/2018 on January 18, 2018. 8) Opinion of the Board of
purchase agreement and share subscription agreement to dispose up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary
percent from Q3/2018). The Company recorded extraordinary items which affected the financial statements in the second half of the year, e.g., recognition of the costs of improvement of production efficiency
. According to the Board of Directors’ Meeting No.5/2017 dated June 27,2017, The Board of Directors had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of
had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s
Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on