1.Date of occurrence of the event: Dec. 20th,2018

2.Company name: Yeongguan energy technology Group Co.,Ltd

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

  "subsidiaries"): head office.

4.Reciprocal shareholding ratios: N/A.

5.Cause of occurrence:

The eighth board resolutions of 2018:

 (1) Share repurchase  and cancellation approved.

 (2) DBS(Taiwan) credit line agreement.

6.Countermeasures: No.

7.Any other matters that need to be specified: No.