YEG: BOD resolution dated December 29, 2022

The Board resolution dated December 29, 2022, the Board of Directors of Yeah1 Group Corporation approved the following contents: To receive the transfer of contributed capital in Yeah1 Network Vietnam Company Limited, equivalent to 0.112% charter capital. Accordingly, Yeah1 Group Corporation will own 100% contributed capital in Yeah1 Network Vietnam Company Limited. To transfer 184,000 shares of Care Group Corporation in YAG Entertainment Joint Stock Company, equivalent to 10% charter capital. Accordingly, YAG Entertainment Joint Stock Company is no longer an associated company of Yeah1 Group Corporation after completing the transfer. To transfer 525,000 shares of Care Group Corporation in 100 Degrees Entertainment Joint Stock Company, equivalent to 30% charter capital. Accordingly, 100 Degrees Entertainment Joint Stock Company is no longer an associated company of Yeah1 Group Corporation after completing the transfer. To transfer 2,242,083 shares of Care Group Corporation in TNT Advertising Communication Corporation, equivalent to 65% charter capital. Accordingly, TNT Advertising Communication Corporation is no longer a subsidiary of Yeah1 Group Corporation after completing the transfer. To transfer the contributed capital of Care Group Corporation in Yeah1 Commerce Limited Company, equivalent to 51% charter capital. Accordingly, Yeah1 Commerce Limited Company is no longer a subsidiary of Yeah1 Group Corporation after completing the transfer. To transfer 1,398,320 shares in Your Entertainment Platform Joint Stock Company, equivalent to 99.98% charter capital. Accordingly, Your Entertainment Platform Joint Stock Company is no longer a subsidiary of Yeah1 Group Corporation after completing the transfer.