URE — AGM Information 2017

Jul 24, 2017

Neo Solar Power Corporation Meeting Notice for Annual Shareholders’ Meeting (Summary Translation)

The 2017 Annual Shareholders’ Meeting (the “Meeting”) of Neo Solar Power Corporation . (the “Company”) will be convened at 9:00 a.m., Wednesday, June 14[th] , 2017 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. Report Items

• (1) To report the business of 2016.

• (2) Audit Committee’s review report of 2016.

• (3) Report the Company’s accumulated losses reaching to one-half of its paid-in capital.

• (4)Report the execution result on common shares issuance for cash capital increase through private placement which was approved by Shareholder’s meeting in 2016.

• (5)Report on the Company's third issuance of Credit Enhanced Zero Coupon Convertible Bonds.

II. Matters for Ratification

• (1) To accept 2016 Business Report and Financial Statements

• (2) To accept the appropriation of retained earnings for 2016 losses.

III. Matters for Discussion

• (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) To issue Restricted Stock Awards (RSAs) to employees.

• (4) To amend “Articles of Incorporation”.

• (5) To amend “Procedures for Acquisition or Disposal of Assets”.

IV. Questions and Motions

Board of Directors Neo Solar Power Corporation