7786 Eastern Power - Announcement of Board Resolution to Convene 115 Annual General Shareholders' Meeting

Fact Occurrence Date: 115/05/15. Company Name: Eastern Power. Subject: Announcement of board resolution to convene the 115 annual general shareholders' meeting for the parent company, Hung Hua Construction Co., Ltd. 1. Board resolution date: 115/05/15. 2. Shareholder meeting date: 115/06/26. 3. Location: No. 53, Zhongxiao East Road, Jiali District, Tainan City. 4. Agenda I, Reporting matters: (1) 114 annual operating report (2) Supervisor's audit report on 114 annual financial statements (3) Report on 114 director/supervisor and employee remuneration distribution. 5. Agenda II, Recognition matters: (1) 114 annual operating report and financial statements (2) 114 annual earnings distribution case (no distribution). 6. Agenda III, Discussion matters: None. 7. Agenda IV, Election matters: None. 8. Agenda V, Other motions: None. 9. Agenda VI, Provisional motions: None. 10. Start date of suspension of transfer: 115/05/28. 11. End date of suspension of transfer: 115/06/26. 12. Other matters: None.