Hopewell Energy Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors

1. Shareholders' meeting resolution date: 115/06/12 2. Names and titles of directors permitted to engage in competitive activities: Director: Representative of Taitung Solar Energy Co., Ltd.: Hsieh Yuan-Yi Director: Representative of Taitung Solar Energy Co., Ltd.: Chou Shih-Chang Director: Representative of Super Energy Yung-Sheng Co., Ltd.: Cheng Han 3. Permitted competitive activities: Investing in or operating other companies with business scopes identical or similar to that of the company 4. Duration of permitted competitive activities: During the period of serving as a director of the company 5. Resolution outcome (voting results explained under Article 209 of the Company Act): The voting results met the statutory threshold, and the proposal was approved as submitted. 6. Names and titles of directors engaging in competitive activities related to businesses in Mainland China (enter 'Not applicable' if not applicable): Not applicable 7. Company name and position held in such Mainland China business: Not applicable 8. Address of such Mainland China business: Not applicable 9. Business items of such Mainland China business: Not applicable 10. Impact on the company's financial and operational status: Not applicable 11. If directors have invested in such Mainland China business, investment amount and shareholding ratio: Not applicable 12. Other matters to be disclosed: None