HD Renewable Energy (6873) Announces AGM for Key Subsidiary Star-E Power

Statement Date: 2026/05/19 Spokesperson's Date: 2026/05/18 Spokesperson's Time: 13:53:08 Company Code: 6873 Company Name: HD Renewable Energy Subject: On behalf of key subsidiary Star-E Power, announcement of board resolution to convene the 2026 Annual General Meeting. Applicable Clause: Article 17 Date of Occurrence: 2026/05/18 Explanation: 1. Board resolution date: 2026/05/18 2. AGM date: 2026/06/17 3. AGM location: 5F, No. 35, Dexing W. Rd., Shilin Dist., Taipei City 4. Agenda Item 1, Reporting Matters: (1) 2025 business report and financial statements (2) Supervisor's review report on the 2025 financial statements (3) Report on the distribution of employee compensation for 2025. 5. Agenda Item 2, Acknowledgment Matters: (1) 2025 business report and financial statements (2) Proposal for loss offsetting for 2025. 6. Agenda Item 3, Discussion Matters: None 7. Agenda Item 4, Election Matters: Full re-election of the company's directors and supervisors. 8. Agenda Item 5, Other Proposals: Proposal to lift the non-competition restrictions for newly elected directors. 9. Agenda Item 6, Extraordinary Motions: None 10. Book closure start date: 2026/05/19 11. Book closure end date: 2026/06/17 12. Other remarks: None.