Date of the board of directors’ resolution: 2026/03/10
Shareholders meeting date: 2026/05/25
Shareholders meeting location: 3F., No.180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City
Shareholders’ meeting will be held by means of (physical shareholders’ meeting/ hybrid shareholders’ meeting / virtual-only shareholders’ meeting): physical shareholders’ meeting
Cause for convening the meeting (1): Report item(s)
(1)：To report the business of 2025
(2)：Audit Committee’s review report
(3)：Report of the status of distributable compensation for employees and remuneration for directors for fiscal year 2025
(4)：To report 2025 earnings distribution
(5)：Report on the Company’s acquisition of equity interests in WINAICO Deutschland GmbH and WINAICO Solar Projekt 1 GmbH from its subsidiary WINAICO B.V
Cause for convening the meeting (2): Ratification Item(s)
(1)：To accept 2025 Business Report and Financial Statements
(2)：To accept 2025 Earnings Distribution
Cause for convening the meeting (3): Discussion Item(s)
(1)：To release the directors Representative from non-compete restrictions
Extemporary Motions:
Book closure starting date: 2026/03/27
Book closure ending date: 2026/05/25
Any other matters that need to be specified:

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WIN WIN Board of Directors approved the convening of the 2026 Annual Shareholders' Meeting