SEQ_NO

2

Date of

announcement

2026/11/06

Time of announcement

16:52:32

Subject

The Company's Board of Directors resolved to establish a subsidiary

Date of events

2026/11/06

To which item it meets

paragraph 51

Statement

1.Date of occurrence of the event:2026/11/06

2.Company name:Hong Tai Electric Industrial Co., Ltd

3.Relationship to the Company (please enter ”head office” or

”subsidiaries”):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:

To expand into the emerging energy industry, the Company's Board of Directors

resolved to establish a subsidiary in Taiwan.

6.Countermeasures:None.

7.Any other matters that need to be specified (the information disclosure

also meets the requirements of Article 7, subparagraph 9 of the Securities

and Exchange Act Enforcement Rules, which brings forth a significant impact

on shareholders rights or the price of the securities on public companies.):

(1)The total registered capital is expected to be NT$100 million, and funds

will be injected in installments within this amount based on actual

operational needs.

(2)The Board of Directors authorized the Chairman or his designated

representative to handle all matters related to the establishment of the

subsidiary.