(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2017; (II) CHANGE OF MEMBERS OF THE BOARD; AND (III) CHANGE OF MEMBERS OF TH

Supplemental Form Of Proxy For Extraordinary General Meeting To Be Held On 21 December 2017

Proposed Appointment Of Executive Director；Proposed Appointment Of Supervisor;And Supplemental Notice Of Extraordinary General Meeting

Supplemental Notice Of Extraordinary General Meeting

Monthly Return of Equity Issuer on Movements in Securities

RESIGNATION OF EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF SUPERVISOR; AND PROPOSED ELECTION OF SUPERVISOR

Result Of The Increase Of Shareholding In The Company By A Controlling Shareholder

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 DECEMBER 2017

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 DECEMBER 2017

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING