Date of events:2014/06/09
Subject : Announcement of Important Resolutions of the Board Directors
1.Date of occurrence of the event:2014/06/09
2.Name of the company: Motech Industries, Inc.
3.Relationship to the Company (please enter "head office" or "affiliate company"):Head office
4.Reciprocal shareholding ratios: N/A
5.Name of the reporting media: N/A
6.Content of the report: N/A
7.Cause of occurrence: N/A
9.Any other matters that need to be specified:
The Board of Directors approved the Letter of Intent which is in regard to the construction plan in Kunshan Economic and Technological Development Zone and proposed by Motech Suzhou Renewable Energy Co., LTD. Additionally, Board of Directors authorized the Chairman or his authorized person on behalf of the Company and/or its subsidiaries to negotiate the relevant agreement of construction plan with Management Committee of KETD.