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Date: November 12, 2024 (Tuesday)

Time: 9:30 AM

Location:NO. 5-2, Jilin N. Rd.,Zhongli Dist., Taoyuan City, Taiwan

This English-version Notice of 2024 The 1st Extraordinary General Shareholders Meeting is a summary
translation of the Chinese version and is not an official document of the shareholders' meeting.

If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail.
The following is a summary of meeting agendas:

Report Items：None
Ratification Items：None
Discussion:
1. Proposal to Handle the Company’s Business Split and Transfer of “Thermal Energy Division”.

Other Matters:
Questions and Motions:

For further reference documents, please click >> Shareholders' Meeting