[AWEA] Announcement of Shareholder Resolution to Lift Non-Compete Restrictions for New Directors

1. Date of resolution: 115/05/27 2. Names and titles of directors permitted to engage in competitive activities: (1) Director, Yang Cheng-jun (2) Director, Yang Qing-feng (3) Director, Lin Xin-yu (4) Representative of Cheng-Tai Machinery, Wang Cheng-xuan (5) Independent Director, Si Qing-xing (6) Independent Director, Su Yu-ren 3. Scope of permitted competitive activities: Positions in companies with the same or similar business scope as the company 4. Duration of permission: During the tenure as a director of the company 5. Resolution status: Approved as proposed, with affirmative votes exceeding the statutory threshold pursuant to Article 209 of the Company Act. 6. Competitive activities involving mainland China: Not applicable 7. Name and position in mainland China business: Not applicable 8. Address of mainland China business: Not applicable 9. Business scope of mainland China business: Not applicable 10. Impact on company's financial and business operations: Not applicable 11. Investment amount and shareholding ratio in mainland China business: Not applicable 12. Other remarks: None