URE — AGM Information 2022

Jul 7, 2022

No.7, Li-Hsin Rd.III, Hsinchu Science Park, Hsinchu, Taiwan 300, R.O.C.

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TEL:886-3-578-0011 FAX：886-9-5781255

United Renewable Energy Co., Ltd.

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Meeting Notice of Annual General Shareholders' Meeting

The 2022 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 , June 24, 2022.

The agenda for the Meeting is as follows:

• I. Report Items ：

• 2021 business report.

• Audit committee’s report of 2021.

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

• 4.The Company resolved to abandon the private placement of common shares approved at the 2021 Annual Shareholders’Meeting for the remaining period.

• The status of sound business plan.

• II. Matters for Ratification ：

• 2021 business report and financial statements.

• 2021 appropriation of loss.

• III. Matters for Discussion ：

• Amendment to the “Articles of Incorporation”.

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

• Proposal for a capital increased by private placement.

• Amendment to the “Procedures for Acquisition or Disposal of Assets” .

• Discussion on the issuance of Restricted Stock Awards.

• IV. Other Business and Special Motion

• V. Meeting Adjourned