Green Power Technology - KY: Resolution of the Board of Directors to convene the 2026 Annual General Meeting of Shareholders (new proposals)

1. Date of Board of Directors' resolution: 2026/05/13 2. Date of shareholders' meeting: 2026/06/23 3. Location of shareholders' meeting: Nusantara Hall, Greater Tainan Exhibition Center, No. 3, Guiren 12th Road, Guiren District, Tainan City 4. Method of convening shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting 5. Agenda Item 1: Report Matters (1): 2025 Operating Report (2): Audit Committee's review report on the 2025 financial statements (3): Report on the distribution of employee and director remuneration for the company in 2025 6. Agenda Item 2: Approval Matters (1): 2025 Operating Report and Financial Statements Proposal (2): 2025 Profit Distribution Proposal 7. Agenda Item 3: Discussion Matters (1): Revision of the company's "Organizational Memorandum and Articles of Association" Proposal (2): Revision of the company's "Procedures for Acquisition or Disposal of Assets" Proposal (3): Revision of the company's "Shareholders' Meeting Rules of Procedure" Proposal 8. Agenda Item 4: Election Matters (1): Proposal for the company to comprehensively re-elect directors (including independent directors) 9. Agenda Item 5: Other Matters (1): Proposal to waive non-compete restrictions for newly appointed directors and their representatives 10. Ad Hoc Motions: None 11. Start date of share transfer suspension period: 2026/04/25 12. End date of share transfer suspension period: 2026/06/23 13. Other matters that should be specified: 1. In accordance with Article 40 of the company's Articles of Association and Article 172-1 of the Company Act, the period for the company to accept written proposals from shareholders: From 2026/04/17 to 2026/04/27. Shareholders who intend to submit proposals should submit them before 17:00 on 2026/04/27. Reception location: The company's stock affairs department (Address: No. 2, Gongliu Road, Liuying District, Tainan City). 2. Shareholders may exercise voting rights electronically at this annual general meeting. The voting period is from 2026/05/23 to 2026/06/20 (Electronic voting platform: Taiwan Depository & Clearing Corporation). 3. Suspension period for employee stock option conversion: From 2026/04/25 to 2026/06/23. Keywords: Material Information