7786 Oriental Wind Energy

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 201331 Company Code: 7786 Company Name: Oriental Wind Energy Subject: Announcement on behalf of parent company Hong Hua Construction Co., Ltd. regarding important resolutions of the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150626 Details: 1. Annual General Meeting Date: 115/06/26 2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approval of the 114 fiscal year profit distribution plan (no distribution) 3. Important Resolution Item 2, Articles of Incorporation Amendment: None 4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements 5. Important Resolution Item 4, Election of Directors and Supervisors: None 6. Important Resolution Item 5, Other Matters: None 7. Other Matters to be Disclosed: None