Chuanfei Energy Announces Capital Reduction to Offset Losses - Creditor Notice

1. Date of Event: June 25, Year 115 2. Company Name: Chuanfei Energy Co., Ltd. 3. Relationship to Company:本公司 (This Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company's annual general meeting in Year 115 passed a resolution to carry out capital reduction to offset losses. 6. Countermeasures: (1) The company has passed a resolution at the annual general meeting on June 25, Year 115, to reduce capital to offset losses. The registered capital will be reduced by NT$100,000,000, eliminating 10,000,000 issued shares. The capital reduction ratio is approximately 24.995%. After the reduction, the paid-in capital will be NT$300,081,950, with a par value of NT$10 per share and 30,008,195 shares issued. (2) Creditors who have objections to this capital reduction must submit written statements within 32 days from the day after the announcement (from June 26, Year 115 to July 27, Year 115). Failure to express objections within this period will be deemed as having no objections. This is hereby officially announced. 7. Other Matters to be Disclosed: None. Keyword: Material Information