: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the
Company’s Board of Directors. The Company’s Board of Directors has concluded that such a transaction is reasonable. The Company has considered the tap water tariff reduction is appropriate and will help
concerned for loading and lifting containers of goods. To prepare and delivery of finished goods for overseas exporting. Hence, this commitment is reasonable and find a purpose the best benefits of us. Rental
company. This rental fee rate refers to the market price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please be acknowledged for your information Yours Sincerely
appropriate and generates the most benefits. This rental fee rate refers to the market value price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please be
Supervisory Board or the SEC Office in cases where the officer, the employee or such other persons believe or have reasonable ground to honestly believe that there has been contravention of or failure to comply
person under an approved project in the following values shall be deemed as reasonable price and not be deemed as transfer with less than reasonable consideration or that prejudice the creditors: (1) book
compliance with the conditions to be waived. Clause 42 For an offer for sale of newly issued underlying shares for the TSRs under this Notification, if any of the following reasonable, suspecious grounds
the originator to the special purpose juristic person under an approved project in the following values shall be deemed as reasonable price and not be deemed as transfer with less than reasonable
the company directors or executives having engaged in any transaction, if considered on a reasonable ground, in a manner as specified in the Notification No. KorChor. 8/2553 as the third category of