United Renewable Energy Co., Ltd. announced election result of directors. Title and name of the previous position holder: Director: Lin, Wen-Yuan; Director: Yaohua Glass Co., Ltd. Management Commission Representative: Chen, Kuo-Hsuan; Independent Director: Chang, Jing-Shin; Resume of the previous position holder: Lin, Wen-Yuan; Chairman, Eastern Broadcasting Co., Ltd.; Yaohua Glass Co., Ltd. Management Commission Representative: Chen, Kuo-Hsuan; Director, Electronics and Information Technology Group, Industrial Development Bureau, Ministry of Economic Affairs; Chang, Jing-Shin;Independent Director of URECO. Title and name of the new position holder: Independent Director: Fang, Jenn-Ming; Independent Director: Lin, Camille-Chiaying; Resume of the new position holder: Fang, Jenn-Ming;Chairman, Danen Technology Co., Ltd.; Lin, Camille-Chiaying;Senior Partner, ToMoDaChi Attorneys-At-Law.

Effective date of the new appointment: June 21, 2024.