company, to make it clear that an outside person who does not have access to internal information will make the purchase order. EJIP accounts must be separated from personal accounts for clarity and
least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange, excluding the dealers who act in the manner as
persons have conflict of interests to an outside person. 4.2 Executives of the company resign as executives of the company in which such persons have conflict of interests. Ways to resolve conflict of
support productive communication and cooperation within and outside the company. For more information on the duties and responsibilities of Company Secretary, please see the Company Secretary Handbook
Municipal People's Government (FAKM) China 8 April 2013 9. Financial Supervisory Commission (FSC) Chinese Taipei 18 June 1996 10. Securities and Futures Commission (SFC) Hong Kong 12 November 1993 24 November
transactions vs. transactions with an outside party. Fairness of pricing and conditions for transactions: Fairness of pricing and other consideration determined by comparing various types of calculation methods