Cathay Wind Energy Holdings Co., Ltd. Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 115 (2026)

2. Important Resolution Item One – Allocation of Profits or Losses: Approved the proposal to recognize the profit and loss allocation for the company's fiscal year 114 (2025).

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the proposal to recognize the company's fiscal year 114 (2025) business report and financial statements.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: (1) Approved the proposal to lift the non-compete restrictions imposed on the company's directors.

7. Other Matters to be Disclosed: None.