Announcement decrease in the number of held companies in the Company's portfolio

 Announcement decrease in the number of held
companies in the Company's portfolio

1.Approved by resolution of the board of directors or shareholders meeting
(please enter: "board of directors" or "shareholders meeting"):NA
2.Date of the resolution:2022/06/30
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:NA
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason: To consolidate Corporate resources in order to maximize resource
        efficiency therefore decided to dispose of subsidiries,
        Yung Shin China Holding Co. Ltd. and Yung Shin Pharmaceutical
        Ind. (Kunshan) Co., Ltd.
Name of the held companies,industry and shareholding ratio:
(1)Yung Shin China Holding Co. Ltd.
   Industry: Trade, investment and other related business
   Shareholding ratio: 89.81%
(2)Yung Shin Pharmaceutical Ind. (Kunshan) Co., Ltd.
   Industry: Manufacture and sale of medicine, over the counter drugs,
             preparations and chemical intermediates
   Shareholding ratio: 80.52%
5.No.of held companies as of the current date:9
6.Any other matters that need to be specified:
The Corporation has on behalf of subsidiary, YSP International Co. Ltd
made announcement on 2021/12/29 to disposes of equity's Yung Shin China
Holding Co. Ltd.(and its subsidiary, Yung Shin Pharmaceutical Ind.
(Kunshan) Co., Ltd.