Company for the Second Quarter of 2019 ended June 30, 2019 4) Approved the consolidated financial statement of the Company for the Second Quarter of 2019 ended June 30, 2019 which is reviewed by the

reports concerning the financial condition and the business operation of the company and submit them to the SEC Office: (1) quarterly financial statement reviewed by an auditor; (2) financial statement for

reviewed by an auditor; (2) financial statement for any accounting period examined and for which an opinion has been given by an auditor; (3) annual report; (4) any other reports concerning the information

condition and the business operation of the company and submit them to the SEC Office: (1) quarterly financial statement reviewed by an auditor; (2) financial