Oriental Wind Energy Announces Spin-off of 'Oriental Pioneer Division' and Creditor Notification

1. Date of Event: July 27, 115 (2026)

2. Company Name: Oriental Wind Energy Technology Co., Ltd.

3. Relationship to Company: Parent Company

4. Cross-shareholding Ratio: Not applicable

5. Reason for Event:

(1) In accordance with Article 35 of the Enterprise Mergers and Acquisitions Act.

(2) The company's board of directors, at a meeting held on July 27, 115 (2026), resolved to split the business operations of the 'Oriental Pioneer Division'—including assets, liabilities, and operations—into a newly established wholly-owned subsidiary named 'Oriental Pioneer Co., Ltd.' (provisional name).

The provisional split benchmark date is set for September 15, 115 (2026). The Chairman is authorized to adjust this date if necessary.

6. Countermeasures:

Pursuant to regulations, any creditor of the company who objects to this split must submit a written objection to the company within the period from the date of this announcement to August 27, 115 (2026). Failure to object within this period will be deemed as having no objection.

7. Other Matters to be Disclosed:

None.

Note: As the entity involved is a publicly listed company, this material information also qualifies as a significant matter affecting shareholders' rights or securities prices under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act.