1.Date of the board of directors resolution:2016/06/23
2.Date for convening the shareholders' meeting:2016/07/20
3.Location for convening the shareholders' meeting:N/A
4.Cause or subjects for convening the meeting
(1)Report Items:N/A
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:N/A
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:N/A
7.Cause or subjects for convening the meeting
(4)Elections:N/A
8.Cause or subjects for convening the meeting
(5)Other Proposals:
(1)Yosun Hong Kong Corp. Ltd.
To adopt 2015 Independent Auditors' Report and Board of Directors' Report.
To distribute final dividend.(if any)
To re-elect Directors.
To re-appoint Auditors.
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)Richpower Electronic Devices Co., Ltd.
To adopt 2015 Independent Auditors' Report and Board of Directors' Report.
To distribute final dividend.(if any)
To re-elect Directors.
To re-appoint Auditors.
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)Giatek Corp. Ltd.
To adopt 2015 Independent Auditors' Report and Board of Directors' Report.
To distribute final dividend.(if any)
To re-elect Directors.
To re-appoint Auditors.
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.
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:N/A
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None