[Cathay Wind] Announcement by Cathay Wind Power Holding Co., Ltd. regarding the date and agenda of the 115th Annual General Meeting of Shareholders

1. Date of Board Resolution: 115/05/22 2. Date of Annual General Meeting: 115/06/26 3. Venue of Annual General Meeting: Conference Room A1, 10F, No. 333, Sec. 2, Dunhua South Road, Da'an District, Taipei City 4. Agenda Item 1 (Reports): (1) 114 Fiscal Year Operational Report (2) Supervisor's report on the audit of the 114 Fiscal Year financial statements 5. Agenda Item 2 (Ratification): (1) Ratification of the 114 Fiscal Year Operational Report and Financial Statements (2) Ratification of the 114 Fiscal Year Loss Offsetting Proposal 6. Agenda Item 3 (Discussion): (1) Proposal to lift non-compete restrictions for directors and their representatives 7. Agenda Item 4 (Elections): None 8. Agenda Item 5 (Other Proposals): None 9. Agenda Item 6 (Extraordinary Motions): None 10. Period for suspension of share transfer registration: 115/05/28 to 115/06/26 11. Other notes: None