Century Wind Power Co., Ltd. at its AGM, held on June 21, 2023, approved the appointment of Director: Representative of Century Iron and Steel Industrial Co., Ltd.: Lai, Wen-Xiang, Chen, Guo-Jin. Representative of Yi-Chiu Chemical & Technical Co., Ltd.: Qin, Jia-Hong, Lai, Jun-Cheng, and Lai, Xuan-Bin, and Independent Directors: Huang, Chong-Qiu and Zhang, Jun-Fu.