


2018-01-12
1.Passed by resolution of the board of directors or shareholders' meeting
(please enter: ”board of directors” or ”shareholders' meeting” ):NA
2.Date of the resolution:2018/01/12
3.Reason for the resolution to increase the number of held companies, and
names, industries, and shareholding ratios of the held companies:
reason: Fulfill the business requirement
name: Clemtel LLC
industries: Branding Design
shareholding ratios: The company is 60% held by Jupiter Prestige Group
North America Inc.
4.Reason for the resolution to decrease the number of held companies, and
names, industries, and shareholding ratios of the held companies:NA
5.Number of held companies as of the current date:92
6.Any other matters that need to be specified:None