臺 北 市 政 府 TAIPEI CITY GOVERNMENT

NO.1, Shin – Fu Road

TAIPEI, TAIWAN

REPUBLIC OF CHINA

(1)

To whom it may concern:

This is to certify that XXXXXXXX CO., LTD.

（XXXXXXXX股份有限公司） is organized and incorporated in

accordance with the provisions of the Company Law of the

Republic of China, and has been duly registered with the

Ministry of Economic Affairs as follows：

1. Name of Company : XXXXXXXX CO., LTD.

（XXXXXXXX股份有限公司）

2. Amount of Capital : The authorized capital is

NT$ 1,000,000.00 divided into

100,000 shares of NT$ 10 each.

The total paid-up capital is

NT$ 1,000,000.00

3. Name of Representative : Chen, Min-Min

Chairman of the Board.

臺 北 市 政 府 TAIPEI CITY GOVERNMENT

NO.1, Shin – Fu Road

TAIPEI, TAIWAN

REPUBLIC OF CHINA

(2)

４. Location of Company : 1F., No.1, XXXXXXXX Rd.,

Taipei, Taiwan, R.O.C.

５. Date of Incorporation : May 1, 1996

６. Scope of Business :

(1) J902011 Travel Agency

Unified Business No. : 1111111

Given under my hand and official seal on this October 17, 2013

Lung-Bin Hau

Mayor of Taipei City