” shareholder 50.42% of the company and 100% of the Hwa Fong Rubber (China) Co., Ltd. “HFC” Sellers and buyers are common directors. - Mr. Hsiao Chin Lung as Audit Committee Hwa Fong Rubber (China) Co., Ltd. “HFC
major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr. Shen, Kuo-Jung - Chairman of the Board and
Relationship Hwa Fong Rubber Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors
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
Committee and/or director significantly different from those by the Board of Directors : -None – 4 2. Approval of selling common shares of Saha Pathana Inter-Holding Public Company Limited to connected person
document laying out the common requirements that all Certified Climate Bonds need to meet, in addition to the sector-specific Criteria (V2.1 is the most recent update version) 4. Climate Bonds Standard
Director’s meeting of the Company No. 5/2019 held on July 10, 2019, has approved the Company to acquire additional 7,499,998 common shares of WPS (Thailand) Co., Ltd. (“WPS”) from the existing shareholders at
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
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