7740 Xitel-Chuang Announces Convening of 1st Extraordinary Shareholders' Meeting in Year 115

Date of Announcement: August 11, 115 Date of Statement: August 10, 115 Time of Statement: 16:29:14 Company Code: 7740 Company Name: Xitel-Chuang Purpose: To announce that the company's board of directors has resolved to convene the 1st extraordinary shareholders' meeting of year 115. Applicable Clause: Clause 17 Factual Date: August 10, 115

Details: 1. Board Resolution Date: August 10, 115 2. Date of Extraordinary Shareholders' Meeting: October 8, 115 3. Meeting Venue: No. 350, Songjiang Road, Zhongshan District, Taipei City (Taipei World Trade Center) 4. Meeting Format (Physical / Video-Assisted / Fully Virtual): Physical Meeting 5. Reason for Convocation I: Matters for Discussion (1) Proposal to waive existing shareholders’ preemptive subscription rights in connection with a cash capital increase and issuance of new shares prior to applying for transfer to the main board listing (2) Proposal to amend the company's Articles of Incorporation 6. Reason for Convocation II: Election Matters (1) Proposal to elect one additional director 7. Reason for Convocation III: Other Matters (1) Proposal to lift non-compete restrictions for the newly appointed director 8. Ad Hoc Motions: None 9. Share Transfer Suspension Start Date: September 9, 115 10. Share Transfer Suspension End Date: October 8, 115 11. Additional Disclosures: The company adopts a director nominee nomination system. According to Article 192-1 of the Company Act, shareholders holding more than 1% of the company's issued shares may submit a list of director candidates in writing to the company. The acceptance period and location are as follows: (1) Acceptance Period: From August 31, 115 to 5:00 PM on September 10, 115. (2) Acceptance Location: Finance Department, Xitel 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 submit all required legal documents to the company within the acceptance period. For mailed submissions, documents must arrive at the company by 5:00 PM on September 10, 115. Submissions received after the deadline will not be accepted.