Citel-Neo Announces Board Resolution to Convene 115th First Extraordinary Shareholders' Meeting

1. Board resolution date: 115/08/10 2. Date of the extraordinary shareholders' meeting: 115/10/08 3. Venue: No. 350, Songjiang Road, Zhongshan District, Taipei City (Taipei Import and Export Trade Association) 4. Meeting format: Physical shareholders' meeting 5. Agenda Item 1: Matters for Discussion (1): Proposal to approve the cash capital increase and issuance of new shares prior to transferring to the main board listing, including a request for existing shareholders to waive their preemptive subscription rights (2): Proposal to amend the company's Articles of Incorporation 6. Agenda Item 2: Election Matters (1): Proposal to elect one additional director 7. Agenda Item 3: Other Matters (1): Proposal to lift non-compete restrictions for the newly appointed director 8. Motion from the floor: None 9. Share transfer suspension start date: 115/09/09 10. Share transfer suspension end date: 115/10/08 11. Additional disclosures: The company adopts a director nomination system under Article 192-1 of the Company Act. Shareholders holding more than 1% of the issued shares may submit a list of director candidates in writing. Details are as follows: (1) Submission period: From August 31, 115 to September 10, 115, 5:00 PM (2) Submission address: Finance Department, Citel-Neo New Energy Co., Ltd. (Address: 12F, No. 89, Section 5, Nanjing East Road, Songshan District, Taipei City) Phone: (02)8665-5650 (3) Submission method: Shareholders wishing to nominate candidates must deliver all required legal documents to the company within the submission period. For mailed submissions, documents must arrive by 5:00 PM on September 10, 115; late submissions will not be accepted.