Century Wind Power Announces Elected Directors List from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/12
2. Category of Appointment or Change (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, individual director, independent director
3. Former Position and Name:
(1) Director: Representative of Century Steel Structure Corp.: Lai Wen-hsiang
(2) Director: Representative of Yichou Chemical Industry Corp.: Chin Chia-hung
(3) Director: Chen Kuo-chin
(4) Director: Tseng Ming-shan
(5) Director: Lai Hui-hua
(6) Director: Lai Hsuan-pin
(7) Independent Director: Shih Mao-lin
(8) Independent Director: Huang Chung-chiu
(9) Independent Director: Huang Po-yi
4. Former Resume:
(1) Lai Wen-hsiang: Chairman of Century Offshore Wind Equipment Corp.
(2) Chin Chia-hung: Director of Century Offshore Wind Equipment Corp.
(3) Chen Kuo-chin: Vice Chairman of Century Offshore Wind Equipment Corp.
(4) Tseng Ming-shan: Director of Century Offshore Wind Equipment Corp.
(5) Lai Hui-hua: Director of Century Offshore Wind Equipment Corp.
(6) Lai Hsuan-pin: Director of Century Offshore Wind Equipment Corp.
(7) Shih Mao-lin: Independent Director of Century Offshore Wind Equipment Corp.
(8) Huang Chung-chiu: Independent Director of Century Offshore Wind Equipment Corp.
(9) Huang Po-yi: Independent Director of Century Offshore Wind Equipment Corp.
5. New Position and Name:
(1) Director: Representative of Century Steel Structure Corp.: Lai Wen-hsiang
(2) Director: Lai Hsuan-pin
(3) Director: Lai Hui-hua
(4) Director: Tseng Ming-shan
(5) Director: Lai Chun-yu
(6) Director: Chuang Chien-hung
(7) Independent Director: Shih Mao-lin
(8) Independent Director: Huang Chung-chiu
(9) Independent Director: Huang Po-yi
6. New Resume:
(1) Lai Wen-hsiang: Chairman of Century Offshore Wind Equipment Corp.
(2) Lai Hsuan-pin: Director of Century Offshore Wind Equipment Corp.
(3) Lai Hui-hua: Director of Century Offshore Wind Equipment Corp.
(4) Tseng Ming-shan: Director of Century Offshore Wind Equipment Corp.
(5) Lai Chun-yu: Special Assistant at Century Offshore Wind Equipment Corp.
(6) Chuang Chien-hung: Executive Vice President at Century Offshore Wind Equipment Corp.
(7) Shih Mao-lin: Independent Director of Century Offshore Wind Equipment Corp.
(8) Huang Chung-chiu: Independent Director of Century Offshore Wind Equipment Corp.
(9) Huang Po-yi: Independent Director of Century Offshore Wind Equipment Corp.
7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): end of term
8. Reason for Change: Full board re-election due to end of term
9. Number of Shares Held by New Appointees at Time of Election:
(1) Director: Representative of Century Steel Structure Corp.: Lai Wen-hsiang, 100,502,184 shares
(2) Director: Lai Hsuan-pin, 100,000 shares
(3) Director: Lai Hui-hua, 1,272,623 shares
(4) Director: Tseng Ming-shan, 57,000 shares
(5) Director: Lai Chun-yu, 3,934,622 shares
(6) Director: Chuang Chien-hung, 188,862 shares
(7) Independent Director: Shih Mao-lin, 0 shares
(8) Independent Director: Huang Chung-chiu, 0 shares
(9) Independent Director: Huang Po-yi, 1,192 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20
11. Effective Date of New Appointment: 115/06/12
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors one-third or more (yes or no): no
16. Other Matters to be Disclosed (if the event or resolution involves a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): none