Fwus Power (6994) Announces Election of Directors and Independent Directors

Announcement Date: May 23, 2026 Announcement Time: 19:52:02 Company Code: 6994 Company Name: Fwus Power Subject: Announcement of the Company's re-elected Board of Directors (including Independent Directors) Reference Clause: Article 6 Event Date: May 22, 2026

1. Change Date: May 22, 2026 2. Type of personnel change: Corporate Director, Independent Director, Individual Director 3. Names and titles of outgoing personnel: Outgoing Directors: Representative of Sinogreenergy: Kuo Shou-Fu Representative of Sinogreenergy: Lin Kun-Huang Representative of Sinogreenergy: Pu Ching-Fan Hao Hsia-Peng Outgoing Independent Directors: Chen Ruei-Chu Hsieh Ming-Hui Cheng Tsun

4. Background of outgoing personnel: Kuo Shou-Fu - Chairman of Startek International, Special Assistant at Cheng Uei Precision Industry Lin Kun-Huang - Director of Fwus Power Pu Ching-Fan - Director of Fwus Power Hao Hsia-Peng - Director of Fwus Power Chen Ruei-Chu - Independent Director of E-Jun Environmental Technology Hsieh Ming-Hui - Full-time Professor at National Taiwan University, College of Management Cheng Tsun - Independent Director of Nam Liong Global

5. Names and titles of incoming personnel: New Directors: Representative of Sinogreenergy: Kuo Shou-Fu Representative of Sinogreenergy: Lin Kun-Huang Representative of Sinogreenergy: Pu Ching-Fan Hao Hsia-Peng New Independent Directors: Chen Ruei-Chu Wang Hsu-Chi Chiang Cheng-Jung

6. Background of incoming personnel: Kuo Shou-Fu - Chairman of Fwus Power Lin Kun-Huang - Director of Fwus Power Pu Ching-Fan - Director of Fwus Power Hao Hsia-Peng - Director of Fwus Power Chen Ruei-Chu - Independent Director of Fwus Power Wang Hsu-Chi - Independent Director of Fwus Power Chiang Cheng-Jung - Independent Director of Fwus Power

7. Nature of change: Term expiration 8. Reason for change: Term expiration, early full re-election 9. Shares held by new personnel at time of election: Representative of Sinogreenergy: Kuo Shou-Fu: 98,494,752 shares Representative of Sinogreenergy: Lin Kun-Huang: 26,468,699 shares Representative of Sinogreenergy: Pu Ching-Fan: 26,450,479 shares Hao Hsia-Peng: 31,504,057 shares New Independent Directors: Chen Ruei-Chu: 26,104,004 shares Wang Hsu-Chi: 28,976,064 shares Chiang Cheng-Jung: 26,067,884 shares

10. Previous term: November 2, 2023 to November 1, 2026 11. Effective date for new directors: May 22, 2026 12. Change ratio for directors: N/A (Full re-election) 13. Change ratio for independent directors: N/A (Full re-election) 14. Change ratio for supervisors: N/A 15. Change of more than one-third of directors: N/A (Full re-election) 16. Other notes: None.