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2022-08-10
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):N/A
2.Date of the resolution:2022/08/10
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:N/A
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason：Processed dissolution and liquidation procedures to simplify the
investment structure.
Name of the company：YFY International Labuan Co., Ltd.
Industry：Paper packaging
Shareholding Ratios：The company is 100% held by YFY Cayman Co., Ltd.
5.No.of held companies as of the current date:100
6.Any other matters that need to be specified:None