1.Date of the board of directors' resolution:2023/06/21
2.Shareholders meeting date:2023/07/21
3.Shareholders meeting location:N/A
4.Cause for convening the meeting (1)Reported matters:N/A
5.Cause for convening the meeting (2)Acknowledged matters:N/A
6.Cause for convening the meeting (3)Matters for Discussion:N/A
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:
(1)Yosun Hong Kong Corp. Ltd.
To adopt 2022 Independent Auditors' Report and Board of Directors' Report.
To distribute 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 2022 Independent Auditors' Report and Board of Directors' Report.
To distribute 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 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