Century Wind Power Co., Ltd. — Proxy Solicitation & Information Statement 2026

May 12, 2026

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Taiwan Stock Code: 2072

2026 Regular Shareholders' Meeting of Century Wind Power Co., Ltd.

I. It is to inform that the 2026 regular shareholder's meeting will be convened at 10:00 am, June 12th, 2026 (Friday), at No. 388-5, Zhongshan Rd., Sec. 3, Neighborhood 5, Xiagu Village, Bali District, New Taipei City (Meeting Room 102) (The venue of the shareholders' meeting is at the controlled zone of Taipei Port. The meeting notice and original copy of ID must be brought by attending shareholders. For the corporate shareholders, the attendees must bring the power of attorney.) We shall accept shareholders check in from 09:30 am, at the same venue as the meeting location.

Agenda:

(I) Reports

1. 2025 business operations.
2. Audit Committee's report of 2025 audited financial reports
3. Report on 2025 remunerations distributed to employees and directors
4. Distribution of cash dividend from earnings for 2025

(II) Ratifications:

1. Ratification of 2025 business report and financial statements
2. Ratification of 2025 earnings distribution

(III) Discussions:

Amendment to some clauses of the Company's Articles of Association.

(IV) Election matters

Full re-election of directors.

(V) Other matters

Proposal to remove the non-compete restrictions on new directors and their representatives.

(VI) Extemporary Motions.

(VII) Meeting Adjourned

II. If the reason for convening this shareholders' meeting includes a description of the main contents of the proposals that should be listed in accordance with Article 172 of the Company Act, please go to the Public Information Observation Station (URL: https://mops.twse.com.tw/), click Single Entity\E-File Download\Annual Report and Shareholders' Meeting Related Information\Company Code or Abbreviation, Year\Reference Materials for Shareholders' Meeting Proposals" or "Procedure Manual and Meeting Supplementary Materials" for inquiries.

III. At this Annual General Meeting, 9 directors (including 3 independent directors) will be elected. Under the candidate nomination system, the list of candidates for directors is as follows: Directors: Representatives of Century Iron and Steel Industrial Co., Ltd.: Lai, Wen-Hsiang; Tseng, Ming-Shan; Lai, Hui-Hua; Chuang, Chien-Hung; Lai, Hsuan-Pin; and Lai, Chun-Yu. Independent Directors: Shih, Mao-Lin; Huang, Jung-Chiou; and Huang, Po-Yi. Investors who wish to review the candidates' academic backgrounds, work experience, and other relevant information, please visit the Market Observation Post System (MOPS), click Summary Report/Shareholders' Meetings & Dividends/Announcements on the Election of Directors via Candidate Nomination System.

IV. Pursuant to Article 165 of the Company Act, the book closure period is April 14, 2026 to June 12, 2026.

V. In addition to the announcement, we are writing to you and enclosing a copy of the shareholders' meeting attendance card and proxy form. We hope you spare time to attend. If you are attending in person, please fill out the attendance card and stamp it with your seal or sign, and then go directly to the venue to check in on the day of the meeting.

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Taiwan Stock Code: 2072

There is no need to mail it back. If you appoint a proxy to attend the meeting, please fill out the proxy form and stamp it with your seal or sign, and then submit it to Shareholder Service Agency Department, Capital Securities Corporation, the Company's shareholder service agency, five days before the meeting. The shareholder service agent will fill out the attendance sign-in card and send it to your proxy for receipt as proof of attending the shareholders' meeting.

VI. If there is any solicitation of proxies by shareholders, the Company will compile the "Summary Table of Proxy Solicitation Information" by May 12, 2026. This information will be disclosed on the website of the Securities and Futures Institute (SFI). Investors who wish to query this information may visit the website at https://free.sfi.org.tw, navigate to "Free Proxy Announcement Search," and enter the required search criteria.

VII. The calculation and verification agency for proxies of this shareholders' meeting, is the Shareholder Service Agency Department, Capital Securities Corporation

VIII. For this Annual General Meeting, shareholders may exercise their voting rights via electronic means from May 13, 2026, to June 9, 2026. Please log in to the "Stock Services" platform provided by the Taiwan Depository & Clearing Corporation (TDCC) at https://stockservices.tdcc.com.tw and follow the instructions to cast your vote.

Sincerely,

Board of Directors

Century Wind Power Co., Ltd.