1.Date of occurrence of the event: March 8^th, 2018

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 2018.

  (1) Approval of 2017 Consolidated Financial Statements.

  (2) Approval of 2017 Business Report.

  (3) Approval of Distribution of 2017 Profits

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

  (5) Proposal to amend articles of incorporation.

  (6) Retirement of  the stock for repurchased treasury share and Baseline date of the capital reduction.

  (7) Proposal to 2018 Annual General Meeting of Shareholders.

6.Countermeasures: N/A

7.Any other matters that need to be specified:

  (1)Important board resolutions about the 2017 Consolidated Financial Statements as following:

   2017 Financial Statements

     Consolidated Sales Revenue：NTD6,404,342,000

     Consolidated Gross Profit：NTD1,432,199,000

     Consolidated Operating Earnings：NTD295,449,000

     Consolidated Pre-Tax Income：NTD341,767,000

     Consolidated Net Income：NTD257,924,000

     EPS：NTD2.28     

  (2) 2017 Consolidated Financial Statements will be uploaded in time, please check the information on MOPS.