clarify and disclose further information related to the capital utilization plan, at least in the matter of budgeting proportion and the expected periods of capital utilization for each project, as well as

at least on a quarterly basis;5.  Modifying consideration procedures of underlying indices, management strategies, and disclosure requirements for inbound foreign ETFs to be in line with those

proposal requires approval by at least three-fourths of the votes of the attending shareholders eligible to vote at the meeting, excluding the votes of the stakeholders with a conflict of interest

affect the company.The compensation payment is a connected transaction involving Kitti's early retirement, who was a major shareholder of NCL. As such, this proposal requires approval by at least three

conducting an asset due diligence from every year after the previous due diligence to at least once in a calendar year, and permitting the use of other reliable methods to conduct an asset due diligence

in the capital market, for example, female directors currently account for approximately 20 percent of total numbers of directors’ seats in listed companies. The board with at least one female member

approved by the shareholders’ meeting with at least three fourths of the total votes of the attending shareholders with the voting right.  _____________________

for providing auditing service to businesses in the capital market. Such audit firm must employ at least one auditor in the capital market. The name list of the audit firms inspected by the SEC is

. The research team from the participating securities firms to join the project must have a professional license with at least four analysts to conduct fundamental analysis papers to ensure the capability

connected transaction hereunder must consist of at least three-fourths of the total votes of shareholders attending the meeting and having voting right, excluding interested shareholders’ equity