media and complied with procedure and terms as mentioned above shall be deemed that the attendance can be satisfied as a quorum and the meeting shall have the same effect as the meeting held pursuant to a
operation and also the terms and conditions are satisfied. Detail of related person and conflict of interest - Name of related person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds
Fund or CISs in Home Economy satisfied those stipulated in section 17 of the Passport Rules (Annex 3) of the Memorandum of Cooperation on the Establishment and Implementation of the Asia Region Funds
Covered Fund in Hong Kong satisfied those stipulated in Appendix B-II-SEC Circular of the Memorandum of Understanding between the Securities and Futures Commission of Hong Kong and the Securities and
offer: ________________________________________________________________________ 7) Are the requirements for the offers of the Hong Kong Covered Fund in Hong Kong satisfied those stipulated in Appendix B
offer: ________________________________________________________________________ 10) Are the requirements for the offer of the CISs in Home Economy satisfied those stipulated in section 17 of the Passport
board directors satisfied with their understanding of the linkage of non-financial risks or opportunities with the company’s value, financial performance and value creation story? 5. What mechanisms are
precedents specified in joint venture agreements are satisfied. The Company expect to enter into this transaction within September 2017. The Company will updated and disclose the progress of this transaction
into the Joint Venture Agreement and the Share Purchase Agreement within December 2017, provided however that the conditions precedent specified in Joint Venture Agreement are satisfied to all parties