【Hongde Energy】Announcement of the Board of Directors' Resolution Not to Proceed with the Private Placement of Common Shares Approved at the Annual General Meeting in Year 114

1. Date of Board of Directors' resolution change: 115/04/24. 2. Date of original plan's effective declaration: Not applicable. 3. Date of supplementary issuance: Not applicable. 4. Reason for change: The company's Annual General Meeting on June 3, Year 114, resolved to proceed with a private placement of common shares, authorizing the Board of Directors to execute it once or in installments within one year from the date of the shareholders' resolution, up to a limit of 15,000 thousand shares. The deadline for this authorization is June 2, Year 115. After considering the overall group operational strategy, it has been decided not to proceed with the private placement. 5. Previous changes in fundraising plans before and after: Not applicable. 6. Estimated implementation progress: Not applicable. 7. Estimated completion date: Not applicable. 8. Estimated potential benefits: Not applicable. 9. Difference from originally estimated benefits: Not applicable. 10. Impact of this change on shareholder equity: Not applicable. 11. Summary of evaluation opinion from original lead underwriter: Not applicable. 12. Other matters that should be specified: None.