Announcement on behalf of subsidiary of the resolution of the board of directors to establish a subsidiary

2021-08-20

1.Date of occurrence of the event:2021/08/20

2.Company name:Amplifi Channels Hong Kong Co. Limited(Tentatively)

3.Relationship to the Company (please enter 'head office' or

'subsidiaries'):subsidiaries

4.Reciprocal shareholding ratios:100%

5.Cause of occurrence:Amplifi Technologies Inc. will

establish a subsidiary in Hong Kong as per company's operational plans.

6.Countermeasures:To establish a subsidiary

in Hong Kong with capital of USD $100 thousands.

7.Any other matters that need to be specified:None

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TPK Holding Co. Ltd. published this content on 20 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 02:01:03 UTC.