URE — AGM Information 2016

Jul 5, 2016

Meeting Notice

for

Annual Shareholders ’ Meeting

(Summary Translation)

The 2016 Annual Shareholders ’ Meeting (the “ Meeting ” ) of Neo Solar Power Corporation . (the “ Company ” ) will be convened at 9:00 a.m., Thursday, June 16, 2016 at ZyXEL Lecture Hall of National Chiao Tung University (1001 University Road, Hsinchu, Taiwan 300, ROC)

The agenda for the Meeting is as follows:

I. Matters for Discussion

• (1) To amend “ Articles of Incorporation ”

• II. Report Items

• (1) To report the business of 2015.

• (2) Audit Committee ’ s review report of 2015.

• III. Matters for Ratification

• (1) To accept 2015 Business Report and Financial Statements

• (2) To accept the appropriation of retained earnings for 2015 losses.

IV. 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) To approve the private placement of common shares.

• (3) Election for directors (including election for independent directors).

• (4) To remove restrictions on the prohibition of business for new elected directors (including independent directors)

Board of Directors Neo Solar Power Corporation