1.Date of the shareholders' meeting:2019/07/25
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of the corporate 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 2018 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 or
Disposal of Assets.
(2)Richpower Electronic Devices Co., Ltd.
Adopted 2018 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 or
Disposal of Assets.
7.Any other matters that need to be specified:None