defendant, for his contravention of Section 307, 311, 312(2) and 313 of the SEA.  Defendant?s wrongful acts involved in several distinct and different offences and shall be penalized based on counts in

Businesses 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

market value and will gain benefits for the Company. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or

Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or director has a different view from the board of the directors. The

and will benefit for the Company and shareholders. 11. Opinion of the Audit Committee and / or Directors of the Company which is different from the opinion of the Board of Directors The Audit Committee

and shareholders. 11. Opinion of the Audit Committee and / or Directors of the Company which is different from the opinion of the Board of Directors The Audit Committee has the same opinion with the

Limited and have interest in such matter, are not entitled to vote. 7. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration

according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2. Financial assistance to Medical Vision Company Limited The Board of

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

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