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:2019/03/27
3.Reason for the resolution to increase the number of held companies, and
names, industries, and shareholding ratios of the held companies:
Fulfill the business requirement of TRIGOLD Holdings Limited、To be confirmed
、Theme Park、100%
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:81
6.Any other matters that need to be specified:Date of the resolution is the
date of receiving business license.