2024-08-30
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):
shareholders meeting
2.Date of the resolution:2024/08/30
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 to simplify the investment structure
Name of the company: YFY Capital Holdings Corp.
Industry: General Investment
Shareholding Ratios:The company is 100% held by Effion Enertech Co., Ltd.
5.No.of held companies as of the current date:100
6.Any other matters that need to be specified:N/A