Selection of Directors and Executives Officer

In appointing a member, the Board shall refer to the following for guidance

In appointing a member, the Board shall refer to the following for guidance:

Scenario 1

In the event of the expiration of a Director’s term, the Board shall recommend suitable candidates for election at the
Annual General Meeting.

Scenario 2

In the event that an existing Director leaves before the expiration of his or her term,
the Board shall appoint a qualified person in his or her place with voting of no less than three-fourths and shall hold the
office until the expiration of the term. The person appointed as new Board member shall serve the remainder
of that term.

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