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2023-08-02
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):
Board of Directors
2.Date of the resolution:2023/08/02
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason: Establish a new company to enhance the business development
Name: Arizon Corporation(Based on the approval of the local registration
authority)
Industries: International Trading
Shareholding ratios: The company is 100% held by subsidiary Arizon RFID
Technology (Cayman) Co., Ltd.
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:102
6.Any other matters that need to be specified:
The aforementioned resolution date is the date of the Directors’ Meeting
of Arizon RFID Technology (Cayman) Co., Ltd.