Model amendments to the articles of association

Amendment to the articles of association of XXX XXX Co., Ltd.

* * * year * month * day * month * day * month * day * month * day * month * day * month * day * month * day * month * day * month * month * day * month * month * month * month * day * month * month * month * month * month.

1. Article × originally reads: "... Article ×"

It is now revised as "Article 1, Article 2 and Article 3".

2. Article X originally read: "... Article X"

It is now revised as "Article 1, Article 2 and Article 3".

(Seal or signature of shareholders)

date month year