Century Wind Power Announces Board Approval of Share Issuance for Equity Swap with Century Huaxin Wind Energy Co., Ltd.

1. Board Resolution Date: June 25, 115 2. Source of Capital Increase: Not applicable 3. Use of General Declaration for New Share Issuance (Yes, specify planned issuance period / No): No 4. Total Issuance Amount and Number of Shares (excluding employee allocation for surplus or reserve capitalization): Total Amount: NT$440,000,000 Total Number of Shares: 44,000,000 shares 5. Issuance Amount and Number of Shares in General Declaration Cases: Not applicable 6. Remaining Amount and Share Balance after Issuance in General Declaration Cases: Not applicable 7. Par Value per Share: NT$10 8. Issue Price: Not applicable 9. Number of Shares Subscribed by Employees or Allocation Amount: Not applicable 10. Number of Publicly Offered Shares: Not applicable 11. Subscription or Free Allocation Ratio for Existing Shareholders: Not applicable 12. Handling of Fractional Shares and Unsubscribed Shares: Shareholders of Century Huaxin Wind Energy Co., Ltd. (hereinafter "Century Huaxin") who receive fractional shares (less than one share) as a result of the share exchange will be compensated in cash by the Company based on the closing price of the last trading day prior to the share exchange benchmark date, prorated accordingly (amounts less than NT$1 shall be rounded to the nearest dollar). The Chairman of the Company or his designated representative is authorized to negotiate with specific parties to purchase such fractional shares at market price. If changes to this handling method are required by law or operational necessity, the Chairman or his designated representative shall have full authority to manage such changes. 13. Rights and Obligations of the Newly Issued Shares: Identical to the Company's previously issued ordinary shares. 14. Use of Proceeds from Capital Increase: Not applicable 15. Rationality and Necessity of Fundraising after Cash Reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other Matters to be Disclosed: Any matters not fully addressed in this share exchange and new share issuance plan shall be fully authorized to the Chairman, except as otherwise stipulated in the share exchange agreement, and may be handled directly in accordance with the latest laws, regulations, and administrative guidance.