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:2015/10/13
3.Reason for the resolution to increase the number of held companies, and
names, industries, and shareholding ratios of the held companies:N/A
4.Reason for the resolution to decrease the number of held companies, and
names, industries, and shareholding ratios of the held companies:
Streamlineits organizational structure、WPI International Trading (Shenzhen)
Ltd.、Sales of electronic/electrical components、100% owned
5.Number of held companies as of the current date:92
6.Any other matters that need to be specified:Date of Resolution and receiving
notification of dissolution are on the same day.