1.Date of the shareholders' meeting:2017/07/20
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:
(1)Yosun Hong Kong Corp. Ltd.
Adopted 2016 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected Peter Huang, KD Tseng as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
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)Richpower Electronic Devices Co., Ltd.
Adopted 2016 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected Mitchell Ho, Peter Huang as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
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)Giatek Corp. Ltd.
Adopted 2016 Independent Auditors' Report and Board of Directors' Report.
No final dividend and interim dividend HK$242,340,000
Re-elected KD Tseng as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
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.
7.Any other matters that need to be specified:None