2021-05-11
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:2021/05/11
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:Fulfill the business development
Name of the company:YFYPack Advance Ltd.
Industry:Packaging
Shareholding Ratios:The company is 100% held by YFY Cayman 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:100
6.Any other matters that need to be specified:None