


2018-01-29
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:2018/01/29
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:Yong Shang Packaging Investment Limited
industries:Packaging
shareholding ratios:The company is 70% held by YFY Cayman Co., Ltd.
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:93
6.Any other matters that need to be specified:None