Notice Regarding Establishment of a Holding Company
by Solo Share Transfer
The Board of Directors of Digital Hearts today, voted to establish a holding company, "Hearts United Group Co., Ltd., " (hereinafter referred to as the "Holding Company") on October 1., 2013 (tentative appointed date), by conducting a solo share transfer by our company (hereinafter referred to as "This Share Transfer"). This transaction is subject to stockholders’ approval on June 27, 2013. The company would like to notify you the details of this transaction as disclosed below.