Major resolutions of Board of Directors’ meeting:

• The new appointment of a member of the 4th Remuneration Committee.
• To approve the consolidated financial statements for the second quarter of 2021.
• The company's accounts receivable until the second quarter of 2021 exceed the normal credit line for more than 3 months, which is not fund-lending.
• To approve the matters relating to the ex-dividend scheme for the fiscal year 2021.
• To launch the capital raising plan.
• To dispose of business operating equipment to the related party.