United Renewable Energy Co., Ltd. at its EGM held on November 20, 2018, approved appointment of Sam Chum-Sam Hong; Chairman, Renewable Energy Co., Ltd. Kun-Si Lin; Director, Renewable Energy Co., Ltd. Wen-Whe Pan; CEO, Renewable Energy Co., Ltd. Longdeed. Corp. Representative: Kong-Hsin Liu; President, Longdeed. Corp. Wen-Yuan Lin; Chairman, Eastern Broadcasting Company National Development Fund, Executive Yuan Representative: Yih-Peng Chiou; Professor, National Taiwan University Yaohua Glass Co., Ltd. Management Committee. Representative: Chung Pin Chou; Section Chief, IDB Roland Chiang; Senior Director of DELTA ELECTRONICS INC. Andrew Hsu; Managing Partner, LexPro Attorneys-at-Law Ming-Fang Tsai; Professor, Tamkang University Ming-Jeng Weng; Senior partner, Millerful Capital Partners Inc. as directors and independent directors by replacing Kun-Si Lin; Director, United Renewable Energy Co., Ltd. DELTA ELECTRONICS, INC. Representative: Lanford Liu; Chairman & CEO, Delta Electronics Capital Company DELTA ELECTRONICS, INC. Representative: Albert Chang; Director, DELTA ELECTRONICS, INC. Chum Sam Hong; Chairman, United Renewable Energy Co., Ltd. Andy Shen; President, United Renewable Energy Co., Ltd. Simon Lin; Chairman and chief executive officer, Wistron Corp. Shyur-Jen Chien; Independent director, Ultrachip INC. C.H. Chen; Independent director, United Renewable Energy Co., Ltd. Effective date of the new appointment is November 20, 2018.