1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
until the present. 6. Transaction volume 6.1 The above transaction is conformed to related transaction which is the transaction in property leasing for not more than 3 years in middle size in value more
service until the present. 6. Transaction volume 6.1 The above transaction is conformed to related transaction which is the transaction in property leasing for not more than 3 years in middle size in value
than 3 years in middle size in value more than 0.03% but less than 3% of book value of Net Tangible Assets (the reviewed of the consolidated financial statement as at 31 March 2019). Therefore, the
property leasing for not more than 3 years in middle size in value more than 0.03% but less than 3% of book value of Net Tangible Assets (the reviewed of the consolidated financial statement as at 31 March
not more than 3 years in middle size in value more than 0.03% but less than 3% of book value of Net Tangible Assets (the reviewed of the consolidated financial statement as at 31 March 2019). Therefore
Valuation Market Comparison Approach 6. Transaction Volume 6.1 The above transaction is conformed to related transaction which is the transaction in property leasing for not more than 3 years in middle size
than 3 years in middle size in value more than 0.03% but less than 3% of book value of Net Tangible Assets (the reviewed of the consolidated financial statement as at 31 March 2018). Therefore, the