policy on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned
company licensed to undertake securities businesses under the law on securities and exchange; (7) “Manager” means a person assigned by the board of directors to take the highest responsibility in managing
undertake securities businesses under the law on securities and exchange; (7) “Manager” means a person assigned by the board of directors to take the highest responsibility in managing the company, regardless
at least of the following: □ (1) Number of employees; □ (2) The qualifications to prove that personnel is knowledgeable, competent and experienced suitable for the assigned task and such personnel
of employees; □ (2) The qualifications to prove that personnel is knowledgeable, competent and experienced suitable for the assigned task and such personnel hasbasic understanding of general laws
unless it is a joint offering with the newly issued shares on the condition that the repurchased shares shall be allocated before the newly issued shares. Clause 7 In the case where it appears to the SEC
Fiscal Policy Office assigned by the Director-General of the Fiscal Policy Office in case where the Director-General of the Fiscal Policy Office is unable to perform the duty of committee member; (3) the
Company Limited allocated to private placement 20/05/2022 20:22 Determination of the subscription and payment date for the newly issued ordinary shares of Humanica Public Company Limited allocated to
conditions will be simple which only require the decision of the shareholders' meeting, without having to clearly state that the shares are allocated to directors, employee) Securities: Shares Convertible