[HD Renewable Energy] Important Subsidiary Star Energy Announces Approval of Non-Compete Waiver for New Directors

1. Date of Shareholders' Meeting resolution: 2026/06/17 2. Names and titles of directors permitted to engage in competitive behavior: Representative of HD Renewable Energy Technology Corp.: Hsieh Yuan-Yi Representative of HD Renewable Energy Technology Corp.: Chou Shih-Chang Representative of HD Renewable Energy Technology Corp.: Liao Yen-Kai Representative of Taiwan Life Insurance Co., Ltd.: Hsueh Fang-Ling Representative of Transglobe Life Insurance Inc.: Li Kuan-Hsin 3. Items permitted for competitive behavior: Directors investing in or operating businesses that belong to the same or similar business scope of the Company for themselves or others. 4. Period of permission: During the tenure as director of the Company. 5. Resolution status (Based on Article 209 of the Company Act): Approved without objection by all shareholders present. 6. Mainland China business: Not applicable. 7. Name and position of Mainland China business: Not applicable. 8. Address of Mainland China business: Not applicable. 9. Business items of Mainland China business: Not applicable. 10. Impact on company's financial and business operations: Not applicable. 11. Investment amount and shareholding ratio in Mainland China business: Not applicable. 12. Other matters: None.