1.Date of the shareholders' meeting:2015/07/20
2.Important resolutions:
1.Giatek Corp. Ltd.
(1)Adopted 2014 Independent Auditors' Report and Board of Directors' Report.
(2)No final dividend.
(3)Re-elected Milton Huang, KD Tseng as Directors.
(4)Re-appoint PricewaterhouseCoopers as Auditors.
(5)Adopted 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)Adopted 2014 Independent Auditors' Report and Board of Directors' Report.
(2)No final dividend.
(3)Re-elected Peter Huang, KD Tseng as Directors.
(4)Re-appoint PricewaterhouseCoopers as Auditors.
(5)Adopted 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)Adopted 2014 Independent Auditors' Report and Board of Directors' Report.
(2)No final dividend.
(3)Re-elected Bart Fu, Mitchell Ho, Peter Huang as Directors.
(4)Re-appoint PricewaterhouseCoopers as Auditors.
(5)Adopted 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.Endorsement of the annual financial statements
(indicate “yes” or “no”):
1.Giatek Corp. Ltd.:yes
2.Yosun Hong Kong Corp. Ltd.:yes
3.Richpower Electronic Devices Co., Ltd.:yes
4.Any other matters that need to be specified:None