[Fan Xuan] Subsidiary Marketech International Corporation USA Announces Extraordinary General Meeting

1. Board of Directors Resolution Date: NA 2. Extraordinary General Meeting Date: 115/05/05 3. Extraordinary General Meeting Location: Not applicable 4. Reason for Convening - I. Reporting Matters: None 5. Reason for Convening - II. Approval Matters: None 6. Reason for Convening - III. Discussion Matters: Increase authorized capital, from USD 40,750,000 to USD 74,750,000, with a par value of USD 1 per share. 7. Reason for Convening - IV. Election Matters: None 8. Reason for Convening - V. Other Proposals: None 9. Reason for Convening - VI. Provisional Motion: None 10. Record Date Start: NA 11. Record Date End: NA 12. Other Matters to be Notified: None