1.Date of occurrence of the event: March 12^th, 2019

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 2018 Consolidated Financial Statements.

  (2) Approval of 2018 Business Report.

  (3) Proposal to Management's Reports on Internal Control of 2018.

  (4) Proposal to amend articles of incorporation.

  (5) Proposal to amend Management of Endorsement and Guarantees

  (6) Proposal to amend Management of Assets

  (7) Proposal to amend Procedures for Financial Derivatives Transactions

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

  (9) Proposal to director re-election.

  (10) Proposal of Release the Prohibition on Directors from Participation in Competitive Business

  (11) Proposal to 2019 Annual General Meeting of Shareholders.

6.Countermeasures: N/A

7.Any other matters that need to be specified:

  (1)Important board resolutions about the 2018 Consolidated Financial Statements as following:

   2018 Financial Statements

     Consolidated Sales Revenue：NTD6,195,855,000

     Consolidated Gross Profit：NTD830,936,000

     Consolidated Operating Earnings：NTD-245,012,000

     Consolidated Pre-Tax Income：NTD-231,901,000

     Consolidated Net Income：NTD-274,073,000

     EPS：NTD -2.48     

  (2) 2018 Consolidated Financial Statements will be uploaded in time, please check the information on MOPS.