Century Wind Power Announces 1st Extraordinary Shareholders' Meeting in 115

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 16:17:06 Company Code: 2072 Company Name: Century Wind Power

Subject: Announcement of the Board of Directors' Resolution to Convene the 1st Extraordinary Shareholders' Meeting in 115 Applicable Clause: Clause 17 Event Date: June 25, 115

Details: 1. Board Resolution Date: June 25, 115 2. Date of Extraordinary Shareholders' Meeting: August 12, 115 3. Meeting Venue: Room 102, No. 388-5, Section 3, Zhongshan Road, Xiaguli, Bali District, New Taipei City 4. Meeting Format: In-person Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1) Report by the Audit Committee on the deliberation results regarding the share exchange with Century Huaxin Wind Energy Co., Ltd. 6. Agenda Item 2: Discussion Matters (1) Proposal for Century Wind Power to conduct a share exchange with Century Huaxin Wind Energy Co., Ltd. using newly issued shares as consideration, aiming to acquire all issued shares of Century Huaxin Wind Energy Co., Ltd. (2) Proposal to amend certain articles of Century Wind Power's Articles of Incorporation. 7. Ad Hoc Motions: None 8. Share Transfer Suspension Start Date: July 14, 115 9. Share Transfer Suspension End Date: August 12, 115 10. Other Matters to be Stated: None