1.Date of the board of directors' resolution: 111/03/10

2.Shareholders meeting date: 111/06/09

3.Shareholders meeting location:

Room 202, ASIP, Hsinchu, No.2 Prosperity Rd 1,

Science-Based Industrial Park, Hsinchu.

4.Format of Shareholders’ Meeting: In-Person Meeting

5. Cause for convening the meeting (1)Reported matters:

    I. 2021 Business report.

   II. 2022 Audit Committee's Review Report on 2021 Financial Statements.

   III. Report on capital reduction to offset the accumulated losses

   VI. Report on private placement

   V. Proposal of remunerations for employees and BODs

6.Cause for convening the meeting (2)Acknowledged matters:

    I. To adopt 2021 Business Report and Financial Statements.

   II. To approve the Proposal for 2021 Profit Appropriation.

7.Cause for convening the meeting (3)Matters for Discussion:

    I. Amendments to Articles of Incorporation

   II. Proposal for cash dividends from legal reserve

8.Cause for convening the meeting (4)Election matters: election for Board of Directors

9.Cause for convening the meeting (5)Other Proposals: release the new BOD from non-compete clauses.

10.Cause for convening the meeting (6)Extemporary Motions:NA

11.Book closure starting date:2022/04/011

12.Book closure ending date:2022/06/09

13.Any other matters that need to be specified:

In according to Article 172-1, the period and venue to accept discussion proposals from shareholders holding 1% of total outstanding shares are:Period of acceptance: 9:00 am to 5:00 pm from March 27th 2021 to April 6th 2021. Venue of acceptance: Finance Department, ENE TECHNOLOGY INC, 4F, No.21, Lixing Rd, Science-Based Industrial Park, Hsinchu, Taiwan.