1.Date of the shareholders' meeting:2016/08/25
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of thecoporat charter:N/A
4.Important resolutions (3)business report and financial
statements:N/A
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:
Approved participating in capital increase of CECI TECHNOLOGY CO., LTD
7.Any other matters that need to be specified:
Date of events and Date of the shareholders' meeting is the date eligible
for participating in capital increase