United Renewable Energy Announces Board Resolution to Convene 115th Annual General Meeting of Shareholders

1. Date of Board Resolution: 115/04/13 2. Date of Shareholders' Meeting: 115/05/28 3. Location of Shareholders' Meeting: Company's International Conference Hall (1st Floor, No. 7, Lixing 3rd Road, Hsinchu City) 4. Method of Shareholders' Meeting (Physical / Video-Assisted / Virtual): Physical Shareholders' Meeting 5. Convening Purpose 1: Reporting Matters (1): FY2025 Business Report (2): Audit Committee Review Report of FY2025 Financial Statements 6. Convening Purpose 2: Approval Matters (1): Approval of FY2025 Business Report and Financial Statements (2): Approval of FY2025 Loss Appropriation Plan 7. Convening Purpose 3: Discussion Matters (1): Capital Reduction to Cover Losses (Shareholder Proposal). (2): Proposal for Issuance of Restricted Employee Stock Options. 8. Provisional Motions: 9. Start Date of Book Closure: 115/03/30 10. End Date of Book Closure: 115/05/28 11. Other Matters to be Notified: Addition of two discussion items.