1.Date of the board of directors' resolution:2024/04/16
2.Shareholders meeting date:2024/05/28
3.Shareholders meeting location:
Room 203, ASIP, Hsinchu, No.2 Prosperity Rd 1,
Science-Based Industrial Park, Hsinchu.
4.Shareholders' meeting will be held by means of (physical shareholders'
 meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders 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 BOD
 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 for cash dividends from legal reserve
 II.Amendments of Articles of Incorporation (new addition)
III.Proposal to issue employee options below market price (new addition)
 IV.Proposal for cash capital increase by private placement (new addition)
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 22th 2024 to
 April 1st 2024.
Venue of acceptance: Finance Department, ENE TECHNOLOGY INC, 4F,
No.21, Lixing Rd, Science-Based Industrial Park, Hsinchu, Taiwan.