2022-10-07
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:2022/10/07
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason:Established new company for water management business
Name of the company: Foong Chuan Green Energy Co., Ltd.
Industry:Water management
Shareholding Ratios:Effion Enertech Co., Ltd. hold 95%, San Ying Enterprises
Co., Ltd. hold 5%
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:N/A
5.No.of held companies as of the current date:101
6.Any other matters that need to be specified:None