[AWEA] Announcement regarding the automatic removal of the company's independent director

1. Date of change: June 5, 2026 2. Type of personnel (corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Independent Director 3. Title and name of the former incumbent: Shi Qingxing 4. Resume of the former incumbent: Chairman, Jia De Wei Industrial Co., Ltd. 5. Title and name of the new incumbent: N/A 6. Resume of the new incumbent: N/A 7. Circumstances of change (enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Removal 8. Reason for change: Automatic removal effective today for failing to meet the requirements of the 'Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies'. 9. Shareholding of the new incumbent at the time of appointment: N/A 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): May 27, 2026 ~ May 26, 2029 11. Effective date of new appointment: N/A 12. Ratio of change in directors of the same term: 1/7 13. Ratio of change in independent directors of the same term: 1/3 14. Ratio of change in supervisors of the same term: N/A 15. Whether one-third or more of the directors have changed (enter 'yes' or 'no'): No 16. Other information (if the subject of the event or resolution is a public company or above, this material information also meets the criteria set forth in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding material impact on shareholder equity or securities prices): The company will hold a by-election in accordance with the law at the next shareholders' meeting.