to the shareholders' meeting to consider and approve the appointment of the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors or the person appointed
relationship to each other. Therefore, neither major shareholders nor controlling person of VAVA are not (a) executive (b) major shareholders (c) controlling person (d) person to be nominated for executive or
opinion to the Securities and Exchange Commission (the “SEC”), the SET, and the shareholders of the Company. In this regard, the Company has appointed JVS Financial Advisory Company Limited as the
shareholders of the Company. In this regard, the Company has appointed JVS Financial Advisory Company Limited as the independent financial advisor. Therefore, the Company would like to provide details regarding
40.39% in the Company and holds 80.81% in Kinpo Electronics (Philippines) Inc. through Kinpo International (Singapore) Pte. Ltd., and has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng
shareholding level throughout the chain of acquisition and/or specify the number of persons nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case
persons nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case of holding of shares In the case of nomination of directors Number of nominated
and/or specify the number of persons nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case of holding of shares In the case of nomination
throughout the chain of acquisition and/or specify the number of persons nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case of holding of