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URE AGM Information 2025

Aug 29, 2025

52346_rns_2025-08-29_7f732467-8ffc-433e-947a-f90a7444dcd8.pdf

AGM Information

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No.7, Li-Hsin Rd.III, Hsinchu Science Park, Hsinchu, Taiwan 300, R.O.C. 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 2025 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 10:00 a.m., Monday, May 26, 2025.

The agenda for the Meeting is as follows:

I. Report Items ：
1. 2024 business report.
2. Audit committee’s report of 2024.
3. The status of issuing common stock to increase capital by private placement.

II. Matters for Ratification ：

2024 business report and financial statements.
2024 appropriation of loss.

III. Matters for Discussion ：