[Cathay Wind] Cathay Wind Power Holding Co., Ltd. Announces Lifting of Non-Compete Restrictions for Managers

1. Board of Directors Resolution Date: 115/05/22 2. Names and Titles of Managers Permitted to Engage in Competitive Behavior: Lin Chih-bang/General Manager, Tsai Chi-yu/Associate Manager of the Finance and Accounting Department 3. Items Permitted for Competitive Behavior: Companies with the same or similar scope of business as Cathay Wind Power Holding Co., Ltd. 4. Period Permitted for Competitive Behavior: Duration of employment 5. Resolution Status (Please explain the voting results according to Article 32 of the Company Act): Approved by the Board of Directors 6. If the permitted competitive behavior belongs to a business in Mainland China, the manager's name and title (If it does not belong to a business in Mainland China, please enter "Not Applicable"): Not Applicable 7. Company name and position held in the Mainland China business: Not Applicable 8. Address of the Mainland China business held: Not Applicable 9. Business items of the Mainland China business held: Not Applicable 10. Extent of impact on the company's financial and business operations: None 11. If the manager has invested in the Mainland China business, the investment amount and shareholding ratio: Not Applicable 12. Other items to be stated: None