2021-10-01
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:2021/10/01
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:For management purpose
Name of the company:Arizon RFID Technology (Cayman) Co., Ltd.
Industry:General Investment
Shareholding Ratios:100% held by YFY RFID Co., Limited.
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:99
6.Any other matters that need to be specified:NA