1.Date of the board of directors' resolution: 2024/02/27

2.Shareholders meeting date: 2023/05/28

3.Shareholders meeting location: Room 203 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. 2023 Business report.

   II. 2024 Audit Committee's Review Report on 2023 Financial Statements.

   III. Proposal of remunerations for employees and BODs

   IV. Report of transactions with related parties

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

    I. To adopt 2023 Business Report and Financial Statements.

   II. To approve the Proposal for 2023 Profit Appropriation.

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

    I. Proposal on cash dividends from capital surplus

8.Cause for convening the meeting (4)Election matters: NA

9.Cause for convening the meeting (5)Other Proposals: NA

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

11.Book closure starting date:2024/03/30

12.Book closure ending date:2024/05/28

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 22nd 2024 to April 1st 2024. Venue of acceptance: Finance Department, ENE TECHNOLOGY INC, 4F, No.21, Lixing Rd, Science-Based Industrial Park, Hsinchu, Taiwan.