1.Date of occurrence of the event: March 9^th, 2017

2.Company name: Yeong Guan Energy Technology Group Company Limited.

3.Relationship to the Company (please enter "head office" or

  "subsidiaries"): Head office

4.Reciprocal shareholding ratios: N/A.

5.Cause of occurrence:Second Board resolutions in 2017.

  (1) Approval of 2016 Consolidated Financial Statements.

  (2) Approval of 2016 Business Report.

  (3) Approval of Distribution of 2016 Profits

  (4) Proposal to Management's Reports on Internal Control.

  (5) Proposal to amend the Rules of Procedure for Shareholders Meetings of the Company.

  (6) Proposal to amend the Procedures for Election of Directors of the Company.

  (7)  Proposal to change the Procedures Governing the Acquisition and Disposal of Assets of the Company.

  (8)  Proposal to 2017 Annual General Meeting of Shareholders.

6.Countermeasures: N/A

7.Any other matters that need to be specified:

  (1)Important board resolutions about the 2016 Consolidated Financial Statements as following:

   2016 Financial Statements

     Consolidated Sales Revenue：NTD7,373,888,000

     Consolidated Gross Profit：NTD2,418,746,000

     Consolidated Operating Earnings：NTD1,143,881,000

     Consolidated Pre-Tax Income：NTD1,324,658,000

     Consolidated Net Income：NTD997,419,000

     EPS：NTD8.5        

  (2) 2016 Consolidated Financial Statements will be uploaded in time, please check the information on MOPS.