1.Date of the board of directors' resolution:2025/01/20

2.Shareholders meeting date:2025/04/15

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)Reported matters: 

  I. 2024 Business report.

 II. 2025 Audit Committee's Review Report on 2024 Financial Statements.

III. Proposal of 2024 remunerations for employees and BOD

 IV.Report of transactions with related parties

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

  I. To adopt 2024 Business Report and Financial Statements.

 II. To approve the Proposal for 2024 Profit Appropriation.

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

  Amendment for Articles of Incorporation

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

9.Cause for convening the meeting (5)Other Proposals:Relase new elected bonard memebrs from non-competition clauses

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

11.Book closure starting date:2025/02/15

12.Book closure ending date:2025/04/15

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 2025/02/07 to  2025/02/17.

Venue of acceptance: Finance Department, ENE TECHNOLOGY INC, 4F, No.21, Lixing Rd, Science-Based Industrial Park, Hsinchu, Taiwan