Sinyi Wind Power Announces General Manager Change

Board Resolution Date or Date of Change: 2026/04/30. Personnel Type (Please enter Chairman or General Manager): General Manager. Former Personnel Name: Lin Ming-cheng. Former Personnel Brief: General Manager of this company. New Personnel Name: Yu Jun-wei. New Personnel Brief: Vice General Manager of the Operations Department of this company. Change Circumstances (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Resignation. Reason for Change: General Manager Lin Ming-cheng resigned; the board of directors resolved to promote Vice General Manager Yu Jun-wei to be the General Manager of this company. New Appointment Effective Date: 2026/05/01. Other Matters to be Noted (If the subject of the event or resolution is a public offering company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or stock prices): None.