CEC — AGM Information 2015

Nov 16, 2015

Meeting Notice

for

China Ecotek Corporation

Annual General Meeting

(Summary Translation)

• I. TIME: 9:00 a.m., Thursday, June 25, 2015

• II. VENUE: Kaohsiung Business Convention Center (Shangdao Room)

3F, No.5, Zhongshan 2nd Rd, Kaohsiung 80661, Taiwan, R.O.C.

• III. Reports and Discussion

  • (1) Report proposal: adoption of the 2014 Business Report and

Financial Statements.

• (2) Report proposal: adoption of the Proposal for Distribution of 2014

Profits.

• (3) Discussion proposal: amendments to Articles of Incorporation.

• IV. Period of suspension of share registration: 2015/04/27~2015/06/25