URE — AGM Information 2015

Aug 20, 2015

Meeting Notice

for

Annual Shareholders ’ Meeting

(Summary Translation)

The 2015 Annual Shareholders ’ Meeting (the “ Meeting ” ) of Neo Solar Power Corporation . (the “ Company ” ) will be convened at 9:00 a.m., Wednesday, June 17, 2015 at The Engineering Building 4 International Convention Hall of National Chiao Tung University (1001 University Road, Hsinchu, Taiwan 300, ROC)

1. The agenda for the Meeting is as follows:

I. Report Items

• (1) To report the business of 2014.

• (2) Audit Committee ’ s review report.

• (3) Report on the Company's second issue of foreign guaranteed convertible corporate bonds.

• (4) The execution on improvement plan for the Company ’ s operations.

• (5) Report of the Company's “ Ethical Corporate Management Best Practice ”

• Principles .

• (6) Report of the Company's “ Corporate Social Responsibility Best Practice ”

• Principles .

II. Matters for Ratification

• (1) To accept 2014 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2014 profits

III. Matters for Discussion & Election

• (1) NSP plans to increase capital by issuing common stock or by issuing underlying common stock for Global Depositary Receipts (GDR) offering; submitted for approval.

• (2) Election for an independent director.

• (3) Relieve the Prohibition of Business Strife on Directors .

The major items of the proposal for distribution of 2014 profits adopted at Board of Directors meeting are as follows:

• (1) Cash dividends to common share holders: Totaling NT$171,270,696. Each common share holder will be entitled to receive a cash dividend of NT$0.2 per share (based on the total outstanding shares as of Feb. 28, 2015). The record date will be decided by the Chairman as authorized by the Board of Directors.

• (2) Employees ’ cash profit sharing: Totaling NT$32,342,982.

• (3) Directors ’ compensation: Totaling NT$4,312,398.

(Remarks: The total amount of common shares outstanding may change and the ultimate cash dividend to be distributed to each common share may need to be adjusted accordingly should NSP subsequently buy back its common shares, or issue new common shares to its employees as a result of their exercise of stock options).

Board of Directors Neo Solar Power Corporation