opinions of the board of directors None The Company certifies that the information in this report form is true and complete in all respects. Please be informed accordingly. Sincerely yours, (Ms. Tresarun

Responsibility of the Board of Director to the Disclosed Information The Board of Directors is responsible for the information disclosed in these documents and hereby certifies that the information is correct

. In this regards, In this regard, The Board of Directors certifies that the facts are reasonableness of entering into the transaction and including the benefits of the company and shareholders are

responsible for disclosures information, considered and ensured information in this disclosure that is prepared without any incorrectly significant information. The Company certifies that the information

certifies that the information provided on this disclosure is accurate with careful consideration for the benefits to shareholders transparently. Yours faithfully, Winner Group Enterprise Public Company

any incorrectly significant information. The Company certifies that the information provided on this disclosure is accurate with careful consideration for the benefits to shareholders transparently

Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information

any different opinion from that of the Board of Directors as mentioned above. All three Audit Committees attended this Board of Directors’ meeting. The Company’s Board of Directors hereby certifies that

Company which is different from the opinion of the Board of Directors -None- The Board of Directors certifies that the contents contained in this letter are correct and accurate in all aspects, and the

must also states that “the approval for establishment and management of the ….. (fund name)….. on …(date)… does not mean the SEC or the Office certifies the completeness or the correctness of the