URE — AGM Information 2019

Jul 26, 2019

No.7, Li-Hsin Rd.III, Hsinchu Science Park, Hsinchu, Taiwan 300, R.O.C. TEL:886-3-578-0011 FAX：886-3-578-1255

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United Renewable Energy Co., Ltd.

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Meeting Notice of Annual General Shareholders' Meeting

The 2019 Annual General Shareholders' Meeting (the "Meeting") of United Renewable Energy Co., Ltd. (the "Company") will be held at ( International conference hall) No.7, Li-Hsin Rd.III, Hsinchu Science , Taiwan, R.O.C at 9:30 a.m., Monday , June 17, 2019.

The agenda for the Meeting is as follows:

• I. Report Items：

• 2018 business report.

• Audit committee’s report on 2018 budgets.

• 3.The company has completed relevant matters on the merger with General Energy Solutions Inc.

• Proposal for issuing common stock to increase capital by private placement.

• Proposal for a complete operational plan.

• II. Approval Items：

• 2018 business report and financial statements.

• 2018 appropriation of loss.

III. Discussions：

1. Amendment to the “Articles of Incorporation .

2. Amendment to the “Acquisition or Disposal of Assets Procedure”.

3. Amendment to the “Lending Funds to Other Parties .

4. Amendment to the “Procedures for Endorsement and Guarantee” .

5. Proposal for a capital increased by cash or issuing overseas depositary receipt through issuing common stock.

6. Proposal for a capital increased by private placement.

7. Discussion on the issuance of Restricted Stock Awards.

8. IV. Extempore Motion

9. V. Meeting Adjourned