Resignation of Directors

To inform the publicity of the invitation letter to attend Annual General Meeting of Shareholders 2018 and Annual Report 2017 (56-2) on the Company's website

Resolutions of the Board of Directors' Meeting subject to the adjustment of allocation of the increasing of the registered capital and issuance and offering of the Warrants and changing the new record date (Additional)

Resolutions of the Board of Directors' Meeting subject to the adjustment of allocation of the increasing of the registered capital and issuance and offering of the Warrants and changing the new record date

Resolutions of the Board of Directors' Meeting to increase of the registered capital and issuance and offering of the Warrants and changed the date for the Annual General Meeting of Shareholders for 2018 and the record date (Additional 3)

Resolutions of the Board of Directors' Meeting to increase of the registered capital and issuance and offering of the Warrants and changed the date for the Annual General Meeting of Shareholders for 2018 and the record date (Additional 2)

Resolutions of the Board of Directors' Meeting to increase of the registered capital and issuance and offering of the Warrants and changed the date for the Annual General Meeting of Shareholders for 2018 and the record date (Additional)

Resolutions of the Board of Directors' Meeting to increase of the registered capital and issuance and offering of the Warrants and changed the date for the Annual General Meeting of Shareholders for 2018 and the record date

Management Discussion and Analysis Yearly Ending 31 Dec 2017 (Additional)

Resolutions of the Board of Director's Meeting (Omitted of Dividend Payment) and Schedule for the 2018 Annual General Meeting of Shareholders (Additional)

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2017 (Audited)

Audited Yearly and Consolidated F/S (F45-3)

To update the legal progression with RF Vision Co.,Ltd. and the guarantor

Resolutions of the Board of Director's Meeting and Schedule for the 2018 Annual General Meeting of Shareholders

Management Discussion and Analysis Yearly Ending 31 Dec 2017

Clarify the result of submission of Agenda and Nomination of Director Candidate of the 2018 Annual General Meeting of Shareholders in advance