Century Wind Power Announces Elected Directors List from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/12 2. Category of Appointment or Change (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, individual director, independent director 3. Former Position and Name: (1) Director: Representative of Century Steel Structure Corp.: Lai Wen-hsiang (2) Director: Representative of Yichou Chemical Industry Corp.: Chin Chia-hung (3) Director: Chen Kuo-chin (4) Director: Tseng Ming-shan (5) Director: Lai Hui-hua (6) Director: Lai Hsuan-pin (7) Independent Director: Shih Mao-lin (8) Independent Director: Huang Chung-chiu (9) Independent Director: Huang Po-yi 4. Former Resume: (1) Lai Wen-hsiang: Chairman of Century Offshore Wind Equipment Corp. (2) Chin Chia-hung: Director of Century Offshore Wind Equipment Corp. (3) Chen Kuo-chin: Vice Chairman of Century Offshore Wind Equipment Corp. (4) Tseng Ming-shan: Director of Century Offshore Wind Equipment Corp. (5) Lai Hui-hua: Director of Century Offshore Wind Equipment Corp. (6) Lai Hsuan-pin: Director of Century Offshore Wind Equipment Corp. (7) Shih Mao-lin: Independent Director of Century Offshore Wind Equipment Corp. (8) Huang Chung-chiu: Independent Director of Century Offshore Wind Equipment Corp. (9) Huang Po-yi: Independent Director of Century Offshore Wind Equipment Corp. 5. New Position and Name: (1) Director: Representative of Century Steel Structure Corp.: Lai Wen-hsiang (2) Director: Lai Hsuan-pin (3) Director: Lai Hui-hua (4) Director: Tseng Ming-shan (5) Director: Lai Chun-yu (6) Director: Chuang Chien-hung (7) Independent Director: Shih Mao-lin (8) Independent Director: Huang Chung-chiu (9) Independent Director: Huang Po-yi 6. New Resume: (1) Lai Wen-hsiang: Chairman of Century Offshore Wind Equipment Corp. (2) Lai Hsuan-pin: Director of Century Offshore Wind Equipment Corp. (3) Lai Hui-hua: Director of Century Offshore Wind Equipment Corp. (4) Tseng Ming-shan: Director of Century Offshore Wind Equipment Corp. (5) Lai Chun-yu: Special Assistant at Century Offshore Wind Equipment Corp. (6) Chuang Chien-hung: Executive Vice President at Century Offshore Wind Equipment Corp. (7) Shih Mao-lin: Independent Director of Century Offshore Wind Equipment Corp. (8) Huang Chung-chiu: Independent Director of Century Offshore Wind Equipment Corp. (9) Huang Po-yi: Independent Director of Century Offshore Wind Equipment Corp. 7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): end of term 8. Reason for Change: Full board re-election due to end of term 9. Number of Shares Held by New Appointees at Time of Election: (1) Director: Representative of Century Steel Structure Corp.: Lai Wen-hsiang, 100,502,184 shares (2) Director: Lai Hsuan-pin, 100,000 shares (3) Director: Lai Hui-hua, 1,272,623 shares (4) Director: Tseng Ming-shan, 57,000 shares (5) Director: Lai Chun-yu, 3,934,622 shares (6) Director: Chuang Chien-hung, 188,862 shares (7) Independent Director: Shih Mao-lin, 0 shares (8) Independent Director: Huang Chung-chiu, 0 shares (9) Independent Director: Huang Po-yi, 1,192 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 11. Effective Date of New Appointment: 115/06/12 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change in directors one-third or more (yes or no): no 16. Other Matters to be Disclosed (if the event or resolution involves a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): none