2021-02-08
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:2021/02/08
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason to increase the company: The subsidiary of YFY Inc., Yuen Foong
Yu Consumer Products Co., Ltd., set up a subsidiary to extend business
opportunity.
Name of the company: YFY Consumer Products, Co.
Industry: Other
Shareholding Ratios: The company is 100% held by Yuen Foong Yu Consumer
Products Co., Ltd.
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:NA
5.No.of held companies as of the current date:101
6.Any other matters that need to be specified:None