2025/01/15

®Approved the company's 2025th   annual "Business Plan".

®Approved the change of the   Company's financial statements attesting accountant

®Passed the evaluation of the   independence and competence of the company's certified public accountants in 2025.

®Passed the company's 2025th   annual financial and tax report audit and certification public funds.

®Approved the confirmation of   the company's 2025th annual "Pre-approved Non-Assured Service List.

®Approved the year-end bonus   payment of the chairman and managers 1123 of the company.

®Approved the adjustment of the   chairman's remuneration.

2025/03/10

®Approved the definition of the   scope of the company's grassroots employees.

®Approved the amendment to the   Company's "Articles of Association".

®Approved the formulation of   the company's "Administrative Measures for Employee Salary and Bonus   Distribution".

®Approved the 2024th annual remuneration distribution plan for directors and employees.

®Approved the company's 2024th   annual business report and financial statements.

®Approved the 2024th annual   earnings distribution plan.

®Through the donation application, the establishment   of the "Century Sustainable Development Foundation" was initiated.

®By allocating NT$200 to   the "Century Sustainable Development Foundation".

®Passed the company's 2024th   annual "Internal Control System Statement".

®Approved the private placement   of securities passed by the 2024th annual shareholders' meeting.

®Approved the private placement   of common shares.

®Passed the provisions of the Corporate   Governance Code.

®Approved the date, time,   location and reason for convening the company's 2025th annual shareholders'   meeting.

®Approved the Company's right   to accept shareholders' proposals.

2025/04/08

®Approved through merger and acquisition; approval of the PT NIPPON   STEEL BATAM OFFSHORE SERVICE 99.93% common stock proposal

®Through   the Group's development of overseas wind power generation subsea infrastructure   manufacturing business, the Company intends to pre-purchase a batch of   machinery and equipment on behalf of the Company.

2025/04/10

®In order to maintain the company's credit and shareholders' rights, the   company plans to implement the first treasury share system to repurchase the   company's shares and cancel them.

2025/05/12

®Approved the company's   financial report for the first quarter of 2025 years.

®The fact that the company's   accounts receivable from Myanmar Century Steel has not been collected for   more than one year is not a capital loan.

®Through Li Jian'an, assistant   director of the company's quality control department, he was promoted to the   position of deputy general manager of the general manager's office.

®Approved the revision of some articles of the   Company's "Administrative Measures for the Distribution of Employee   Remuneration and Bonuses".

2025/05/21

®Report: On December 16, 2024,   the board of directors submitted a report to Century Wind Power to pay   Century Wind Power for land numbers 1482 and 1482-1, Guangxing Section,   Guanyin District1483, 1483-1, and 1483-2 The original amount paid for the   compensation for the complete property rights of the building land was   NT$12,695,168 after renegotiation between   the two parties, the amount of compensation was adjusted to NT$14,724,768.

2025/06/05

®By responding to the   suspension of 90-day equivalent tariffs in the United States and exchange   rate fluctuations that still leave uncertainties in the capital market, the   Company is to mitigate the possible impact of the implementation of   reciprocal tariffs, maintain the company's credit and shareholders' rights,   and plan to implement the second treasury share system purchase return the   company's shares and cancel them.

2025/08/11

®Approved the financial report   for the second quarter of 2025.

® Through undertaking the manufacturing projects for 35 jacket-type   subsea foundations for the Hai Sheng Wind Farm contracted by its subsidiary   Century Offshore Wind Power Co., Ltd., and 114 subsea monopiles for the Hai   Sheng Wind Farm contracted by Century Huaxin Wind Energy Co., Ltd., the   Company acts as the designated primary subcontractor for this project, is a   co-signatory to the contracts, and assumes joint and several liability, as   well as obligations under the cooperation memorandum signed internally by   both parties.

®Through undertaking the manufacturing projects for 57 jacket-type   subsea foundations for the Hai Guang Wind Farm contracted by its subsidiary   Century Offshore Wind Power Co., Ltd., and 180 subsea monopiles for the Hai   Guang Wind Farm contracted by Century Huaxin Wind Energy Co., Ltd., the   Company serves as the designated primary subcontractor for this project, is a   co-signatory to the contracts, and assumes joint and several liability, as   well as obligations under the cooperation memorandum executed internally by   both parties.

®Through   the Group's development of overseas wind power generation underwater   infrastructure manufacturing business, the Company intends to pre-purchase a batch of   machinery and equipment on behalf of the Company.

®Approved the establishment of   a record date for the capital reduction of treasury shares in 2025.

®Approved the company's 2024th   annual sustainability report.

®Approved the allocation of the   remuneration of the directors of the Company.

®Distribute the remuneration of   the Company's managerial employees.

®Approved the company's 2025th   annual manager salary adjustment plan.

®Approved the revision of the   Company's "Organization and Responsibilities Management Regulations.

2025/09/10

®Approval granted for a loan of USD 1,000,000 to the subsidiary PT   Nippon Steel Batam Offshore Service.

®Approved   the revision of the Company's internal control system and payroll cycle compliance   management operations.

2025/11/13

®Approving the appointment of   Li Jian'an, vice president of the Company, as the general manager.

®Approved the change of the   company's spokesperson and acting spokesperson.

®Approved the company's financial report for the third quarter of   2025.

®Approved the acquisition of two parcels of land, Lots 72 and 76,   Section 5, Guanyin District, Taoyuan City, designated for Type D   construction, for the purpose of constructing factory facilities, planning supply   chain and storage areas, and coordinating transportation and logistics   operations, in order to enhance overall operational efficiency.

®Approval granted for a loan of USD 7,000,000 to the subsidiary   Century Indonesia Wind Energy (formerly PT Nippon Steel Batam Offshore   Service)

®Passed the dissolution of its subsidiary Century Transportation   Co., Ltd. and appointed a liquidator.

® Approved the recognition of the subsidiary Century Transportation   Co., Ltd.’s balance sheet, income statement, and inventory of assets and   liabilities up to the date of appointment of the liquidator.

®Approved the update of the   company's 2025th annual "Pre-approved   Non-Assured Service List".

®Passed the company's 2026th   annual audit plan.

®Approved the revision of the   Company's "Measures for the Management of Insider Trading Prevention and Internal   Material Handling Operations".

®Approved the amendment of the   Company's "Regulations for the Issuance and Conversion of the Seventh   Domestic Unsecured Convertible Corporate Bonds" and the "Eighth   Domestic Unsecured Conversion

Regulations for the Issuance   and Conversion of Corporate Bonds".

®Approved the amendment of some   articles of the Company's "Regulations for the Election of   Directors".

2024/01/12

®Approved the company's 113th   annual "operation plan".

®Passed the evaluation of the   independence and competence of the Company's certified public accountants.

®Passed the company's 113th   annual financial and tax report audit and certification public funds.

®Approved the Company's   "General Policy for Pre-Approval of Non-Assured Service Policies".

®Approved the amendment of some   articles of the Company's "Code of Practice on   Corporate Governance".

®Approved the amendment of some   provisions of the Company's "Internal Material   Information Handling Procedures".

®Approved   the company's fifth and sixth domestic unsecured convertible corporate bonds   into new shares and changes in share capital.

®Approved the 112th annual   year-end bonus payment plan for the chairman and managers of the company.

113/03/08

®Approved the 112th annual remuneration distribution plan for directors and employees.

®Approved the company's 112th   annual business report and financial statements.

®Approved the 112th annual   earnings distribution plan.

®By participating in the   capital increase investment project of its subsidiary Century Huaxin Wind   Energy Co., Ltd.

®By participating in the   capital increase investment project of its subsidiary Century Heavy Industry   International Co., Ltd.

®Approved the amendment to Article 21 of the Company's Articles of Association.

®Approved the private placement   of securities approved by the 112th annual shareholders' meeting.

®Passed   the company's 112th annual "Internal   Control System Effectiveness Assessment" and "Internal Control   System Statement".

®Approved the private placement   of common shares.

®Passed the comprehensive   re-election of directors (including three independent directors).

®Approved the nomination list   of candidates for directors (including independent directors) of the Company.  

®Approved the lifting of the   non-compete restrictions on new directors and their representatives of the   Company.

®Approved the acceptance of   shareholders' nomination of candidates for directors (including   independent directors).

®Approved the Company's right   to accept shareholders' proposals.

®Approved the date, time,   location and reason for convening the company's 113th annual shareholders'   meeting.

113/05/14

®Approved the company's   financial report for the first quarter of 113.

®The fact   that the company's accounts receivable from Myanmar Century Steel has not   been collected for more than one year is not a capital loan.

®Approved   the revision of some provisions of the Company's   internal control system "Information Security Processing Cycle".  

®Approved   the company's fifth and sixth domestic unsecured convertible corporate bonds   into new shares and changes in share capital.

113/06/28

®Approved the election of the   new chairman of the company.

®Approved the appointment of   members of the Remuneration Committee.

113/07/19

®Through contracting with the subsidiary, Century Offshore   Wind Power Co., Ltd., for the Fengmiao Project   involving 20 jacket-type underwater foundations, and with Century   Huaxin Wind Energy Co., Ltd. for the Fengmiao Project   involving the fabrication of 99 P.P. underwater piles, our company serves as   the designated primary subcontractor for the Fengmiao   Project and is also co-signatory in the contracts (Key Subcontractor).

®By participating in the   capital increase investment of its subsidiary Century Offshore Wind Power Co.,   Ltd.

®Passed the seventh domestic   unsecured convertible corporate bond offering.

®Approved the company's   proposed offering and issuance of the eighth domestic unsecured convertible   corporate bonds (green bonds).

®Approved the amendment of some   articles of the Company's "Rules of Procedure of the Board of   Directors".

®Passed the promotion of Yi   Zhongjin, the former assistant director of the Ministry of

Engineering Construction to the deputy   general manager of the Engineering Construction

Department.

113/08/13

®Approved the financial report   for the second quarter of 11 3.

®Passed the 112th annual   sustainability report.

®Approved   the allocation of the remuneration of the directors of the Company.

®Distribute the remuneration of   the Company's managerial employees.

113/11/12

®Approved the company's   financial report for the third quarter of 113.

®Passed the company's 113-year   audit plan of the Republic of China.

®Approved   the revision of some   provisions of the Company's internal control system "Electronic   Data Processing Cycle".

®Approved   the amendment of some articles of the Company's "Audit   Committee Organizational Regulations".

113/12/16

®Report on   the acquisition of common shares of its subsidiary Century Huaxin Wind Energy Co., Ltd. (stock   code: 7752) in the emerging market

situation.

®Report on the transaction   processing status of sandblasting plants.

112/01/17

®Approved the company's 112th   annual "Business Plan".

®The independence and   competence of certified public accountants certified by the Company.

®Passed the 112th annual   financial and tax report audit and certification public funds.

®By establishing the Company's   process and general policy for prior consent to non-convincing services.

®Through the joint contracting   of Fuwei Energy Co., Ltd. (Taipower

The company's offshore wind power generation phase II project underwater   foundation project).

®Approved   the amendment of the Company's approval authority table in response to   changes in senior managers and Amend the Company’s Approval Authority Matrix.

®Approved   the company's adjustment of position in response to Vice President Li   Yuqing's promotion to the position of General Manager B, and adjusted his   salary structure.

®Approved the 111th annual   year-end bonus payment for the chairman   and executives.

112/03/14

®Approved the company's 111th   annual self-consolidated financial statements.

®Through the donation of NT$1   million to Taoyuan Century Green Energy Industrial and   Commercial Senior High School.

®Approved the establishment of   the Company's "Operational Regulations for Financial Business Related to   Related Parties".

112/03/28

®Approved the   111th annual remuneration distribution plan for directors and

employees.

®Approved the company's 111th   annual business report and financial statements.

®Approved the 111th annual   earnings distribution plan.

®Passed the company's 111th   annual "Internal Control System Effectiveness Assessment" and   "Internal Control System Statement".

®Approved the private placement   of securities approved by the 111th annual shareholders' meeting.

®Approved the amendment of some   articles of the Company's "Articles of Association".

®Approved the private placement   of common shares.

®Approved the date, time,   location, reason for convening and convening method of the company's 112th   annual shareholders' meeting.

®Approved the Company's right to   accept shareholders' proposals.

112/05/10

®Approved the change of the   Company's financial statements attesting accountant.

®Approved the company's   financial report for the first quarter of 112.

®Approved   not to continue to handle the resolution of the board of directors on May 4,   110, and the resolution of the board of directors on August 12, 110

and the board   of directors on May 10, 111

The issuance plan for the cash capital increase is   resolved to be changed.

®Approved the company's fourth   domestic unsecured conversion of corporate bonds into new shares, change of   share capital and other related matters.

112/05/25

®By participating in the   capital increase investment of its subsidiary Century Offshore Wind Power Co.,   Ltd.

®Approved the change of the   issuance conditions for the fifth domestic unsecured convertible corporate   bond approved by the board of directors resolution on May 4, 110, the board   of directors resolution on August 12, 110, and the board of directors resolution   changed on May 10, 111.

®Passed the offering and   issuance of the sixth domestic unsecured convertible

corporate bond.  

®Ratification of the Company's   acquisition of part of the land at No. 784, Puding Section, Guanyin District,   Taoyuan City, from the related party Director Chen Xingxue.

®Approved the application to   CTBC Commercial Bank Co., Ltd. for the renewal of the medium-term financing   line of US$36 million and NT$600 million and the application for a new loan   medium-term financing line of US$28 million

, in response to the demand for the   supply of casing underwater foundation projects in Changfang West Island.   This project is jointly contracted by Century Iron and Steel Industrial Co.,   Ltd. and Century Offshore Wind Power Co., Ltd., so a joint performance   guarantee letter and warranty guarantee letter are issued according to the   structure of the project contract.

112/08/10

®Approved the company's   financial report for the second quarter of 112.

®Approved the update of the   Company's participation in the capital increase investment of its subsidiary   Century Offshore Wind Power Co., Ltd.

®Passed the establishment of a   subsidiary of 100% transportation company.

®In response to the planning   needs of the company's wind power manufacturing production line, it has been   submitted to subsidiary Century Huaxin Wind Energy Stock on June 14, 112

The company signed a contract to purchase   a three-axis plate rolling machine with ancillary equipment.

®Approved the allocation of   remuneration to directors of the Company.

®Approved the allocation of   employee remuneration for the Company's executives.

®Approved the company's fourth   domestic unsecured conversion of corporate bonds into new shares, change of   share capital and other related matters.

®Approved   the application for joint credit from the credit bank group organized by the   Taiwan Small and Medium Enterprise Bank.

112/11/09

®Approved the company's   financial report for the third quarter of 112.

®Approved the amendment of   Article 5 of the Company's "Procedures for Acquisition or Disposal of   Assets -Real estate not for business use, right-of-use   assets, and securities.

®Passed the company's 113-year   audit plan of the ROC, Taiwan.

®Approved the company's fourth   domestic unsecured conversion of corporate bonds into new shares, change of   share capital and other related matters.

®Passed the promotion of former   internal audit office manager Lee Guang-Ming to internal audit office department   associate director.

®Approved the establishment of   an information security officer.

111/01/20

®Approved the company's 111th   annual "Business Plan".

®By participating in the   capital increase investment project of its subsidiary Century Huaxin Wind   Energy Co., Ltd.

®Approved the company's   application for the wind power industrial park and the comprehensive planning   of the overall supply chain of the industrial park, and sold the company's   location. It is used for five types of construction in Guangxing Section,   Guanyin District, Taoyuan City, including 1482, 1482-1, 1483, 1483-1, and   1483-2

A total of about 1,381.7   square meters (including plant and equipment) will be given to the subsidiary   Century Offshore Wind Power Co., Ltd.

®Approved the amendment to the   Company's "Articles of Association".

®The independence and   competence of certified public accountants certified by the Company.

®Passed the 111th annual   financial and tax report audit and certification public funds.

®Approved the formulation of   the Company's "Risk Management Policies and Procedures".

®Approved the amendment of some   provisions of the Company's "Code of Practice for Corporate Social   Responsibility".

®Approved the amendment of some   articles of the Company's "Code of   Practice on Corporate Governance".

®Approved the amendment of the   Company's "Regulations for the Management of Remuneration of Directors   and Managers".

®Approved the 110th annual   year-end bonus payment for the chairman   and managers.

111/03/31

®Approved   the company's recompiled   financial statements for the third quarter of 109 to 110 and the corrected   business report for 109.

®Approved the correction of the   company's 109th annual earnings distribution.

®Approved the 110th annual remuneration distribution plan for employees and   directors and supervisors.

®Approved the company's 110th   annual business report and financial statements.

®Passed the 110th annual   earnings distribution plan.

®Approved the amendment of some   articles of the Company's "Articles of Association".

®Approved the revision of some   articles of the Company's "Procedures for Acquisition or Disposal of   Assets".

®Approved the revision of some   articles of the Company's "Organizational Regulations of the   Remuneration Committee".

®Approved   the revision of the Company's internal control system.

®Passed   the company's 110th annual "Internal Control System   Effectiveness Assessment" and "Internal Control System   Statement".

®Approved   the private placement of securities approved by the 110-year regular   shareholders' meeting.

®Approved   the private placement of common shares.

®Approved   the Company's right to accept shareholders' proposals.

®Approved   the date, time, location and reason for convening the company's 111th annual   shareholders' meeting.

111/05/10

®Approved   the company's   financial report for the first quarter of 111.

®Approved   the company's fourth domestic unsecured conversion of corporate bonds into   new shares, change of share capital and other related matters.

®The   content of the approval authority table has been added through amendments.

®Passed   the comprehensive revision of the company's seal and seal management   regulations, as well as the company's organization management regulations.

®By   participating in the capital increase investment of its subsidiary Century Offshore Wind Power Co.,   Ltd.     

111/06/08

®Approved the revision of part of the   Company's approval authority form.

®Approved   the power of attorney to cancel the scope of enforcement authorization under   Article 22-1 of the Company's Articles of Incorporation

111/06/17

®Approved   the company's sale of land at No. 697-11, Jinhu Section, Guanyin District,   Taoyuan City to the related party Li Qingqin

111/08/15

®Approved   the Company's recompiled financial statements from the first   quarter of 107 to the first quarter of 111 and the 107 to 110 years Corrected   business report.

®Approved   the correction of the company's earnings distribution from 107 to 110.

®Approved   the company's   financial report for the second quarter of 111.

®Activate idle land assets by commissioning the construction of logistics facilities on the owner’s land

®The   information security department was added by revising the company's   organizational structure.

®Approved   the allocation of remuneration to the directors and supervisors of the   Company.

®Distribute   the remuneration of the Company's managerial employees.

®Approved   the company's fourth domestic unsecured conversion of corporate bonds into   new shares, change of share capital and other related matters.

111/10/03

®Approved   the update of the Company's participation in the capital increase investment   of its subsidiary Century Offshore Wind Power Co., Ltd.

®Passed   the company's 111th annual financial and tax report audit and   certification additional public expenses and the company's reorganization of   the third quarter to 111th of 107

The first quarterly   financial report is certified at public expense.

®Approved   the amendment of the Company's "Regulations for the Management of   Remuneration of Directors and Executives".

111/11/09

®Approved   the company's   financial report for the third quarter of 111.

®Approved   the formulation   of the "Information and Communication Security Management   Measures".

®Approved   the addition of the internal control system - the operation item of the electronic   data processing cycle "Control Operations for Information and   Communication Security Inspection".

®Approved   the establishment of the Company's "Verification and Disclosure Procedures   for Material Information".

®Approved   the amendment of some articles of the Company's "Regulations of   Procedure for Board Meetings".

®Passed   the company's 112-year audit plan of the Republic of China.

®Approved   the company's   111th annual executives salary adjustment.

®Approved   the company's fourth domestic unsecured conversion of corporate bonds into   new shares, change of share capital and other related matters.

111/12/12

®Through   the company's investment plan in response to the investment plan of Taoyuan   City Aviation City Industrial Park, it obtained the land number 241 of   Nangang Section, Dayuan District, Taoyuan City,

286、329、335、349、360、211、162、204, 262, 223 and   other 11 agricultural and pastoral land, land numbers 283 and 347

and other 2 transportation land and 1   land with land number 344.

®Through   the contracting subsidiary Century Offshore Wind Power Co., Ltd., the Hailong   case casing underwater foundation part manufacturing case.

®Approved   the appointment of Li Yu-Ching, deputy general manager of the business   department, as the general manager of the company, and the former general manager Lin Ming-Zheng stepped   down.

110/01/15

®Approved the company's 110th   annual "Business Plan".

®Passed the disposal of all the   equity of Century Huadu Development and Construction Co., Ltd., a subsidiary   of the Company.

®Approved the appointment of   Deloitte Zhongxin United Accounting Firm to handle the audit, certification   and payment of the company's 110th annual financial and tax report publicly-funded   cases.

®Passed the company's second   domestic guaranteed and third and fourth unsecured convertible corporate   bonds to convert new shares share capital and other   related matters.

®Approved the formulation of   the Company's "Code of Practice for Corporate Social   Responsibility".

®Approved the formulation of   the Company's "Ethical Management Operating Procedures and Conduct   Guidelines".

®Approved the establishment of   the Company's "Code of Ethical Conduct".

®Approved the establishment of   the Company's "Rules on the Scope of Duties of Independent   Directors".

®Approved the formulation of   the Company's "Administrative Measures for the Prevention of Insider   Trading".

®Approved the revision of some   articles of the Company's "Procedures for Acquisition or Disposal of   Assets".

®Approved the revision of some   articles of the Company's "Operating Procedures for Lending Funds to   Others".

®Approved the revision of some   articles of the Company's "Endorsement and Guarantee Operating   Procedures".

®Approved the company's   109-year year-end bonus for the chairman and executives.

110/02/23

®Approved the 109th annual employee and directors and supervisor remuneration   distribution plan.

®Approved the Company's 109th   annual business report, financial statements and consolidated financial   statements.

®Approved the 109th annual   earnings distribution plan.

®By participating in the cash capital increase   investment of its subsidiary Century International Investment Co., Ltd.

®Through a capital loan to its   subsidiary Century Huadu Development and Construction Co., Ltd., NT$8   million.

®Approved the private placement   of securities approved by the 109th annual shareholders' meeting.

®Passed the 109th   annual "Internal Control System Effectiveness Assessment" and   "Internal Control System Statement".

®Approved   the amendment of some articles of the Company's "Articles of   Association".

®Passed   the comprehensive re-election of directors (including three independent   directors).

®Approved   the nomination list of candidates   for directors (including independent directors).

®Approved   the lifting of the non-compete restrictions on new directors and their   representatives of the Company.

®Approved   the acceptance of shareholders' nomination of candidates for directors (including   independent directors).

®Approved   the right to accept shareholders' proposals.

®Approved   the amendment of some articles of the Company's "Rules of Procedure of   the Board of Directors".

®Approved   the amendment of some articles of the Company's "Rules of Procedure for   Shareholders' Meetings".

®Approved   the amendment of some articles of the Company's "Regulations for the   Election of Directors and Supervisors".

®Approved   the amendment of the Company's "Code of Practice on Corporate   Governance".

®Approved the revision of the   Company's "Internal Control System", "Internal Audit Implementation   Rules" and related measures.

®Approved   the formulation of the "Audit Committee Organizational Regulations"   and the "Audit Committee Procedures and Operation Management   Measures".

®Approved   the private placement of common shares.

®Approved   the date, time, location and reason for convening the company's 110th annual   shareholders' meeting.

110/05/04

®Approved the proposed offering   and issuance of "the fifth domestic unsecured convertible corporate   bond".

®Approved the proposed cash capital   increase raising.

®By participating in the capital increase   investment project of its subsidiary Century Huaxin Wind Energy Co., Ltd.

®Passed the investment to   establish a subsidiary, Century Infrastructure Co., Ltd.

®By participating in the cash   capital increase of Dajiangzuo Industrial Co., Ltd.

®Approved the new head of   finance and accounting.

®Approved the establishment of   a corporate governance officer.

®Approved the allocation of   remuneration to the directors and supervisors of the Company.

®Approved the amendment to the   Company's "Regulations for the Management of Remuneration of Directors,   Supervisors and Executives".

®Approved   the company's fourth domestic unsecured conversion of corporate bonds into   new shares, change of share capital and other related matters.

®Approved   the revision of the approval authority table of the group company.

110/07/09

®Approved the re-establishment   of the date and location of the company's 110^th annual shareholders'   meeting.

®Approved the allocation of   employee remuneration for the Company's managers.

®Passed the fourth domestic   unsecured conversion of corporate bonds into new shares, change of share   capital and other related matters.

110/08/03

®Approved the election of the   new chairman of the company.

®Approved the appointment of   members of the Remuneration Committee.

110/08/12

®Through a capital loan to   Myanmar Century NT$9 million.

®Approved the ratification of   the disposition located in the Erzhongxi section of Yangmei District, Taoyuan   City (Century Steel 262.02 pings and Century Hua

182.35 pings).

110/09/14

®Through the acquisition of the shares of Century   Huaxin Wind Energy, a subsidiary of the Company, held by the related party   Huasheng Electronics Co., Ltd Limited Company of Shares.

®By participating in the cash   capital increase of its subsidiary Century Huaxin Wind Energy Co., Ltd.

110/11/09

®Approved the revision of the company's approval   authority form.

®Through the joint contracting of Ørsted and CSSC   PP with its subsidiary Century Offshore Wind Power Co., Ltd.

The Company   and its subsidiaries signed a joint affiliation after the agreement was   divided into the scope of the project contracting work and the proportion of   the contract amount Memorandum of Contract.

®Through the joint contract   between the Company and its subsidiary Century Offshore Wind Power Equipment   Co., Ltd. in the Taipower Fuwei case, both parties agree on the scope of the   project and establish a joint contracting memorandum and the amount of the   work scope.

®Approved the promotion of Lai Juncheng, special   assistant to the chairman's office, to the executive vice president of the   company.

®Approved   the lifting of the non-compete restriction on Lai Juncheng, the company's new   executive vice president, executive vice president.

®The   proposal for the new manager of the Company was approved.

®Passed   the company's 111-year audit plan of the ROC, Taiwan,

®Approved   the revision of some articles of the Company's "Code of Ethical   Management".  

®Approved   the revision of some articles of the Company's "Internal Material   Information Handling Procedures".

®Approved the company's fourth domestic unsecured   conversion of corporate bonds into new shares, change of share capital and   other related matters.

110/12/14

® Change order for the scope of work regarding the fabrication of   62 jacket-type offshore foundations for the CIP Changfang Xidao Wind Farm   project, jointly undertaken by the Company and its subsidiary, Century   Offshore Wind Power Co., Ltd.