


2018-07-30
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:2018/07/30
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: YFY Jupiter Indonesia, PT PMA
industries: Packaging Design
shareholding ratios: The company is 100% held, which 99% indirectly
held through subsidiary MOBIUS105 LIMITED and 1%
through subsidiary YFY JUPITER (BVI), 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:101
6.Any other matters that need to be specified:None