【United Renewable Power】(Correction of Fact Occurrence Date and Board of Directors' Resolution Date) Announcement of Board of Directors' Resolution to Convene 2027 Annual General Meeting (Addition of Agenda Items)

1. Date of Board of Directors' Resolution: 115/04/13 2. Date of Shareholders' Meeting: 115/05/28 3. Location of Shareholders' Meeting: Company's International Conference Hall (Address: 1F, No. 7, Lixing 3rd Rd., Hsinchu City) 4. Method of Shareholders' Meeting (Physical/Video-Assisted/Video): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Fiscal Year Business Report (2): Audit Committee Report on Review of 2025 Fiscal Year Financial Statements 6. Agenda Item 2: Approval Matters (1): Approval of 2025 Fiscal Year Business Report and Financial Statements (2): Approval of 2025 Fiscal Year Loss Offset Proposal 7. Agenda Item 3: Discussion Matters (1): Capital Reduction to Offset Losses Proposal (Shareholder Proposal). (New) (2): Proposal to Issue Restricted Employee Stock Options to Employees. (New) 8. New Business: 9. Record Date (Start): 115/03/30 10. Record Date (End): 115/05/28 11. Other matters to be noted: Two new discussion items have been added.