Material Information: The BOD has decided related matters on the 2026 Shareholders' Meeting

1.Date of the board of directors' resolution：2026/02/25
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)：Audit Committee's Review Report for year 2025.
(3)：Report of transactions with related parties
(4)：Report on 2025 private placement progress
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 Appropriation.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：The Company intends to issue new shares through a private placement cash 
capital increase.
(2)：Amendment for Articles of Incorporation
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：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.