Kang Fusheng technology: an important resolution of the Board of Directors

39 Article 34 paragraph 1 Date of occurrence: 100/10/272 company name: Kang Fusheng Technology Center Co., Ltd. 3 relationship with the company (Please enter the Company or affiliated companies): The Company 4. Mutual support share ratio (if the first item of the Company, please fill not applicable): Not applicable 5 occur reason: None 6. Workaround: None 7. Other state the matter: The Board of Directors' resolution are as follows: (1) to develop "salary pay ...Kang Fusheng technology: an important resolution of the Board of Directors