2022-12-13
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):NA
2.Date of the resolution:2022/12/13
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: Business termination
Name of the company: Spectiv Brands, LLC
Industry: Paper product trading
Shareholding Ratios: The company is 100% held by YFY Jupiter US, Inc.
5.No.of held companies as of the current date:100
6.Any other matters that need to be specified:None