Morson Energy Announces Resolution to Dispose of Ordinary Shares in Fu Wei Power Co., Ltd.

1. Securities Name: Fu Wei Power Co., Ltd. Ordinary Shares 2. Transaction Date: June 8, 2026 ~ June 8, 2026 3. Board of Directors Approval Date: June 8, 2026 4. Other Approval Dates: Not applicable 5. Transaction Quantity, Unit Price, and Total Transaction Amount: Transaction Quantity: 13,500,000 shares Unit Price: Not yet actually sold, estimated based on the closing price on June 5th (90% of NT$62.7 per share, calculated at NT$56.4 per share). Total Transaction Amount: Estimated NT$761,400,000. 6. Profit (or Loss) from Disposal (Not applicable for acquisition of securities): Not applicable 7. Relationship with the Company Subject to Transaction: Our company originally held 38.89% of the company's equity. 8. Cumulative Quantity, Amount, Shareholding Ratio, and Restrictions on Rights (e.g., Pledged Status) of Securities Held (including this transaction) to Date: Cumulative Quantity of Securities Held (including this transaction): 15,341,000 shares, Amount: NT$230,115,000 (Book value at cost) Shareholding Ratio: 20.69% Restrictions on Rights: 15,341,000 shares are pledged. 9. To Date, the Proportion of Investments in Securities Listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" (including this transaction) to the Total Assets and the Equity Attributable to Owners of the Parent Company in the Latest Financial Statements, and the Amount of Working Capital in the Latest Financial Statements: Proportion to Total Assets in the Latest Financial Statements: 72.19% Proportion to Equity Attributable to Owners of the Parent Company in the Latest Financial Statements: 0% Amount of Working Capital in the Latest Financial Statements: -NT$2,722,777,000. 10. Specific Purpose of Acquisition or Disposal: Utilization of operating funds 11. Opinions of Dissenting Directors on This Transaction: Not applicable 12. Is This Transaction a Related Party Transaction: No 13. Transaction Counterparty and Relationship with the Company: Not applicable 14. Supervisor's Approval or Audit Committee's Approval Date: June 8, 2026 15. Date of Previous Announcement of Material Information on the Same Matter: Not applicable 16. Other Explanations: Not yet actually sold; supplementary announcement will be made after the transaction is completed. Keywords: Material Information