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:2016/12/14
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:
Streamline organizational structure、Win-Win Electronic Corp.、
Sales of computer software and electronic products、100%
5.Number of held companies as of the current date:87
6.Any other matters that need to be specified:Date of the resolution is the
date of liquidation.