1.Passed by resolution of the board of directors or shareholders' meeting
(please enter: ”board of directors” or ”shareholders' meeting” ):N/A
2.Date of the resolution:2015/04/08
3.Reason for the resolution to increase the number of held companies, and
names, industries, and shareholding ratios of the held companies:
Tender Offer、Genuine C&C Inc.、Agent and sales of ICT、60.50%。
4.Reason for the resolution to decrease the number of held companies, and
names, industries, and shareholding ratios of the held companies:N/A
5.Number of held companies as of the current date:86
6.Any other matters that need to be specified:
(1)WPG subsidiary World Peace Industrial Co., Ltd. previous owned 12,964,098
shares(accounting for 16.29% of Genuine's total issued shares as of March 2,
2015).
(2)Above date of the resolution is the tender offer ending date, the
settlement day of the tender offer is within 5 business days after the
expiration of the Tender Offer Period, i.e., on or prior to April 15, 2015.