【AES-KY】Board of Directors Resolves Matters Related to the 115th Shareholders' Meeting (Revised Agenda)

1. Date of Board of Directors resolution: 115/03/04 2. Date of Shareholders' Meeting: 115/05/28 3. Location of Shareholders' Meeting: No. 471, Section 2, Bade Road, Hukou Township, Hsinchu County (Basement B1, Synpro Technology Co., Ltd.) 4. Method of Shareholders' Meeting (Physical meeting / Video-assisted meeting / Virtual meeting): Physical meeting 5. Reason for convening Meeting I: Reporting Matters (1): 114 Fiscal Year Business Report (2): Audit Committee Review Report on 114 Fiscal Year Financial Statements (3): Report on the distribution of employee and director remuneration for 114 Fiscal Year (4): Report on director remuneration 6. Reason for convening Meeting II: Approval Matters (1): 114 Fiscal Year Business Report and Financial Statements (2): 114 Fiscal Year Profit Distribution Proposal 7. Reason for convening Meeting III: Election Matters (1): Proposal for the complete re-election of directors 8. Reason for convening Meeting IV: Other Matters (1): Proposal to lift the restriction on competition for newly elected directors 9. Provisional Motion: 10. Start date of book closure: 115/03/30 11. End date of book closure: 115/05/28 12. Other matters to be noted: None. Items without discussion agenda for the convening reason do not need to be entered, hence re-issuing the revision. Keywords: Material Information