CERTIFICATE OF INCREASE OF CAPITAL STOCK

WE, the undersigned majority of the Board of Directors of YK HOUSEHOLD GOODS

INCORPORATED, a corporation duly organized and existing under the laws of the Philippines,
with office address at #039 MAKISIG STREET LENA SUBDIVISION DALANDANAN VALENZUELA
CITY.

Whereas, the corporation in its Special Meeting of the Board of Directors held on
May 20, 2022 the following resolution was unanimously approved by majority vote of the
Board of Director to wit:

RESOLVED, that the corporation through Board of Directors hereby approved to

increase the Authorized Capital Stock of the corporation from ONE HUNDRED TWENTY
THOUSAND PESOS (Php120,000.00) to TEN MILLION PESOS (Php10,000,000.00), with five (5)
common voting shares with par value of TWO MILLION (Php2,000,000.00) per share and the
authorized capital stock has been subscribed and paid as follows:

Name Nationality Share Type No. of Amount

Shares Subscribed
Subscribed

YIDE KE Chinese Common - 2 4,000,000.00

Voting - with
Par

PLARIDEL BOLTRON Philippine, Common - 2 4,000,000.00

TUPAS Filipino Voting - with
Par

GERALD DOGANDO Philippine, Common - 1 2,000,000.00

PALUGA Filipino Voting - with
Par

TOTAL: 5 Php10,000,000.00
RESOLVED further that the corporation will file to the Securities and Exchange
Commission (SEC) the amendment which involved the increase of capitalization.

IN WITNESS WHEREOF we hereby sign this Certificate on ______________, 2022

at _________________.

Certified and attested by:

YIDE KE GERALD DOGANDO PALUGA

President Incorporator

PLARIDEL BOLTRON TUPAS

Corporate Secretary/ Treasurer

SUBSCRIBED AND SWORN to before me this _______________ at ______________,

Philippines, affiants exhibited to me competent evidence of their identity. I hereby certify

1
and affirm that the above-named persons appeared before me, signed this CERTIFICATE OF
INCREASE OF CAPITAL STOCK in my presence after showing to me competent evidence of
their identity.

NOTARY PUBLIC

Doc. No. ___;

Page No. ___;
Book No. ___;
Series of 2022.