At the Extraordinary General Meeting of Shareholders held on March 31, 2021, we resolved to establish a local subsidiary in China. We are pleased to inform you that we have established as follows.

About the company:

1. Company name：Dojin Shanghai Co., Ltd (上海都景健康諮詢有限公司)
2. Headquarter：888, Si Chuan Bei Lu, Luxun Park, Hong Kou Qu, Shanghai, China
3. May 13, 2021