1.Date of the board of directors resolution:2015/06/25
2.Date for convening the special shareholders' meeting:2015/07/20
3.Location for convening the special shareholders' meeting:N/A
4.Cause or subjects for convening the meeting:
1.Giatek Corp. Ltd.
(1)To adopt 2014 Independent Auditors' Report and Board of Directors' Report.
(2)To distribute final dividend.(if any)
(3)To re-elect Directors.
(4)To re-appoint Auditors.
(5)To adopt Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition and
Disposal of Assets.
2.Yosun Hong Kong Corp. Ltd.
(1)To adopt 2014 Independent Auditors' Report and Board of Directors' Report.
(2)To distribute final dividend.(if any)
(3)To re-elect Directors.
(4)To re-appoint Auditors.
(5)To adopt Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition and
Disposal of Assets.
3.Richpower Electronic Devices Co., Ltd.
(1)To adopt 2014 Independent Auditors' Report and Board of Directors' Report.
(2)To distribute final dividend.(if any)
(3)To re-elect Directors.
(4)To re-appoint Auditors.
(5)To adopt Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition and
Disposal of Assets.
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Any other matters that need to be specified:None