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RESEARCH CORPORATION PUBLIC CO., LTD. ITNS: INTERNATIONAL NETWORK SYSTEM PUBLIC COMPANY LIMITED JAS: JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED JCK: JCK INTERNATIONAL PUBLIC COMPANY LIMITED KISS: ROJUKISS
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INTERNATIONAL PUBLIC COMPANY LIMITED JCK: JCK INTERNATIONAL PUBLIC COMPANY LIMITED JCKH: JCK HOSPITALITY PUBLIC COMPANY LIMITED JCT: JACK CHIA INDUSTRIES (THAILAND) PUBLIC COMPANY LIMITED JDF: JD Food Public
Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that
has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong, The directors who have conflict of interest did not join and vote for this
person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds 40.39% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and
-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
, details of which are set out Information Memorandum regarding Acquisition and Disposal of Assets and Connected Transaction as Attachment 1. Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh, Mr. Shen, Shyh-Yong