Cytel-New Energy Announces Board Resolution to Apply for Relisting on the Main Board

1. Date of Event: 115/08/10 2. Company Name: Cytel-New Energy Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) To enhance corporate visibility and reputation, attract outstanding talent, and expand business scale, the company intends to apply to the Taiwan Stock Exchange Corporation for relisting on the main board at an appropriate time. (2) After the board resolution, the board has authorized the Chairman to fully handle the application for relisting, sign relevant documents, and manage subsequent underwriting procedures. 6. Countermeasures: None 7. Other Matters to be Stated (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None