URE — AGM Information 2026

Apr 27, 2026

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.

Meeting Notice of Annual General Shareholders' Meeting

The 2026 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., Thursday, May 28, 2026.

The agenda for the Meeting is as follows:

I. Report Items :

1. 2025 business report.
2. Audit committee’s report of 2025.

II. Matters for Ratification :

1. 2025 business report and financial statements.
2. 2025 appropriation of loss.

III. Matters for Discussion :

1. Proposal for Capital Reduction to Offset Accumulated Losse (Shareholder Proposal).
2. Discussion on the issuance of Restricted Stock Awards.

IV. Other Business and Special Motion
V. Meeting Adjourned