1.Date of the board of directors' resolution：2026/05/06
2.Shareholders meeting date：2026/06/16
3.Shareholders meeting location：Room Newton,2F,NO.1,lndustry East 2nd Rd,
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)：Report item(s)
(1)：2025 Business report.
(2)：2026 Audit Committee’s review reports on 2025 Financial Statements.
(3)：2025 Report on related party transactions.
(4)：Implementation report on the 2025 private placement of common shares.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：To adopt 2025 Business Report and Financial Statements.
(2)：To approve the Proposal for 2025 Loss Compensation.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Proposal to Issue New Shares through a Private Placement by Cash 
Capital Increase.
(2)：Amendment of Articles of Incorporation.
(3)：Release of Directors from Non-Competition clauses.
8.Extemporary Motions：
9.Book closure starting date：2026/04/18
10.Book closure ending date：2026/06/16
11.Any other matters that need to be specified：1.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 2026/04/10 to
2026/04/20. 
Venue of acceptance: Finance Department, ENE TECHNOLOGY INC, 4F,
No.21, Lixing Rd, Science-Based Industrial Park, Hsinchu, Taiwan.
2.New discussion item: Release of Directors from Non-Competition clauses.