Foxwell Power Co. Ltd. announced the company's list of newly elected directors. Previous directors: Representative of SHINFOX ENERGY CO., LTD.: Wilson Hu; Representative of SHINFOX ENERGY CO., LTD.: Kufn Lin; Representative of SHINFOX ENERGY CO., LTD.: Allen Hao; Representative of SHINFOX ENERGY CO., LTD.: Eric Hsieh; Representative of SHINFOX ENERGY CO., LTD.: May Tsai.

Previous supervisors: Chen-Phan Pu; Angela Lee. Resume of the previous position holder: Wilson Hu: Chairman of Foxwell Power Co. Ltd.; Kufn Lin: Director of Foxwell Power Co.

Ltd.; Allen Hao: Director of Foxwell Power Co. Ltd.; Eric Hsieh: Deputy General Manager of Renewable Energy Business Group of SHINFOX ENERGY CO., LTD.; May Tsai: Deputy General Manager of the Administrative Operation Center of SHINFOX ENERGY CO., LTD. concurrently serves as the financial and accounting; Chen-Phan Pu: Supervisor of Foxwell Power Co. Ltd.; Angela Lee: Manager of Finance Department of SHINFOX ENERGY CO., LTD. Newly-appointed directors: Representative of SHINFOX ENERGY CO., LTD.: Wilson Hu; Representative of SHINFOX ENERGY CO., LTD.: Kufn Lin; Representative of SHINFOX ENERGY CO., LTD.: Chen-Phan Pu; Allen Hao.

Newly-appointed independent directors: Jui Chu Chen; Minghuei Hsieh; Joe Cheng. Resume of the new position holder: Wilson Hu: Chairman of Foxwell Power Co. Ltd.; Kufn Lin: Director of Foxwell Power Co.

Ltd.; Chen-Phan Pu: Supervisor of Foxwell Power Co. Ltd.; Allen Hao: Director of Foxwell Power Co. Ltd.; Jui Chu Chen: Independent director of Yi Chun Green Technology Co.

Ltd.; Minghuei Hsieh: Professor of College of Management, National Taiwan University; Joe Cheng: Independent director of NAN JUEN INTERNATIONAL CO., LTD. Effective date of the new appointment is November 2, 2023.