【Honde Energy】On behalf of major subsidiary Star-E Power, announcement of Board resolution to convene the 2026 Annual General Meeting

1. Board resolution date: 2026/05/18 2. Date of shareholders' meeting: 2026/06/17 3. Location of shareholders' meeting: 5F, No. 35, Dexing W. Rd., Shilin Dist., Taipei City 4. Agenda Item 1, Reporting Items: (1) The company's 2025 business report and financial statements (2) Supervisors' review report on the 2025 financial statements (3) Report on the distribution of employee compensation for 2025 5. Agenda Item 2, Acknowledgment Items: (1) The company's 2025 business report and financial statements (2) The company's 2025 loss compensation plan 6. Agenda Item 3, Discussion Items: None 7. Agenda Item 4, Election Items: Full re-election of the company's directors and supervisors 8. Agenda Item 5, Other Proposals: Release of the non-competition restrictions for new directors 9. Agenda Item 6, Extemporary Motions: None 10. Start date of suspension of share transfer: 2026/05/19 11. End date of suspension of share transfer: 2026/06/17 12. Other remarks: None