Directors approves. 3. Allow the buyer to make an acceptance letter in accordance with no.1 and no.2 (above) as a response letter sent to the company within 7 days from the receiving date. If the buyer does

, if the SEC Office approves the application, the SEC Office shall send an email with a link for the first-time signing in to Company Account to the email address the Applicant has specified in the

Public; 2. In case of applying for registration of Company Account, if the SEC Office approves the application, the SEC Office shall send an email with a link for the first-time signing in to Company

Public; 2. In case of applying for registration of SEC Account, if the SEC Office approves the application, the SEC Office shall send an email with a link for the first-time signing in to SEC Account to

approves the application, the SEC Office shall send an email with a link for the first-time signing in to SEC Account to the email address the Applicant has specified in the Application Form. 3. In case of

Right will be happened after SEC approves UAPC to issue and offer newly issued shares to public and UAPC completes all required conditions described in Clause 9 which expected to be completed within 2018

to adjust the cost. Payment, will be on 2019 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have

compared with the compensation of HFR paid to technical team at Taiwan. Payment, will be on 2018 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s

of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the

“Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the