Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that

having conflicts of interest Type of Conflict of Interest a) Mr. Hsu, Shen-Hsiung Chairman of XYZ-Suzhou b) Mr. Yu, Shih-Tung Director of XYZ-Suzhou 8. Comments of directors on the validity of the

of Interest a) Mr. Hsu, Shen-Hsiung Chairman of XYZ-Suzhou b) Mr. Yu, Shih-Tung Director of XYZ-Suzhou 8. Comments of directors on the validity of the transaction The Board of Directors considered that

public to make donations via QR code with the Poh Teck Tung Foundation, and scan QR code to pay via Alipay and Wechat applications.  High Net Worth Individual Determined to perform at the standard of an