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:2015/07/20
3.Reason for the resolution to increase the number of held companies, and
names, industries, and shareholding ratios of the held companies:
Market strategy, PENGYU (SHANGHAI) DIGITAL TECH.CO.,LTD,
computer accessory distributor, 55%.
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:93
6.Any other matters that need to be specified:
Date of the resolution is the record date for capital increase.