URE — AGM Information 2021

May 25, 2021

No.7, Li-Hsin Rd.III, Hsinchu Science Park, Hsinchu, Taiwan 300, R.O.C. TEL:886-3-578-0011 FAX：886-9-5781255

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United Renewable Energy Co., Ltd.

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Meeting Notice of Annual General Shareholders' Meeting

The 2021 Annual General Shareholders' Meeting (the "Meeting") of United Renewable Energy Co., Ltd. (the "Company") will be held at ( International conference hall)No.7, Li-Hsin Rd.III, Hsinchu Science , Taiwan, R.O.C) at 9:30 a.m., , Friday , May 07, 2021.

The agenda for the Meeting is as follows:

• I. Report Items：

• 2020 business report.

• Audit committee’s report of 2020.

• The status of status of issuing common stock to increase capital by private placement.

• The Company resolved to abandon the private placement of common shares approved at the 2020 Annual Shareholders’Meeting for the remaining period.

• The status of sound business plan.

• II. Matters for Ratification：

• 2020 business report and financial statements.

• 2020 appropriation of loss.

• III. Matters for Discussion：

• Proposal of loss compensation by capital reduction presented for discussion.

• Proposal for a capital increased by cash or issuing overseas depositary receipt through issuing common stock.

• Proposal for a capital increased by private placement.

• IV. Matters for Election

Election for directors (Including Independent Directors)

• V. Matters for Other

To remove restrictions on the prohibition of business for new ly elected directors (Including Independent Directors)

• VI. Other Business and Special Motion

• VII. Meeting Adjourned