subsidiaries whether in the manner of being executive, major shareholder, control person or person who nominated to be executive or control authority as well as those who are involved including relatives of such
power of control” means any shareholder or any person who, by circumstances, has significant influence over the policy making, management or operation of a business, whether such influence is resulted
rights of the Company’s shareholder (Control Dilution) will be affected. In such case, the voting rights of the existing shareholders will be reduced to 33.33 percent. The calculation is as follows
to others. these rights protect shareholders from dilution of value and control when new shares are issued. Shareholder agreement: An agreement between shareholders on the administration of the company
and operating policy decisions of the enterprise but is less than control over those policies. The shareholder beneficially owning more than 10% interest in the voting shares of the company is presumed
shareholder. Management control remained (CCET’s management seats remains): since the board of directors of CCPH shall still remains 5 seats including Mr. Shen, Shyh-Yong, the vice chairman of the Company and
: Currently, the Investor does not have any relationship with the Company, the management, the person having control, or major shareholder of the Company. Nevertheless, after the subscription of capital
Material Agreement amongst Them: Currently, the Investor does not have any relationship with the Company, the management, the person having control, or major shareholder of the Company. Nevertheless, after
shareholders in proportion to their respective shareholdings, there will be no control dilution in relation to the existing shareholders if each existing shareholder subscribes for the newly issued ordinary