HD Renewable Energy Statement – Oct. 23, 2026

Regarding the judicial investigation involving the Company’s senior executives, HD Renewable Energy Co., Ltd. hereby issues the following statement:

1. Cooperation with the Judicial Investigation and Latest Developments
The Company’s Chairman, Mr. Yuan-Yi Hsieh, General Manager, Mr. Shih-Chang Chou, and Executive Vice President, Mr. Yong-Ching Lee, have been ordered detained by the court, while Chief Financial Officer, Mr. Yen-Kai Liao, was released without bail. The exact circumstances are still being clarified. The Company respects the judicial process and will fully cooperate with the relevant authorities in their investigation.

2. Normal Business Operations and Contingency Measures
The Company has an established management structure and internal control system. To ensure uninterrupted operations, the Company has implemented interim management arrangements. Board Director Ms. Han Cheng has assumed the duties of Chairman, while Senior Director of Business Division Mr. Chun-Yi Wu has assumed the duties of General Manager. Responsibilities for other positions are carried out in accordance with the Company’s delegation of authority and approval procedures. All business activities, financial operations, and engineering projects continue to operate normally.

3. Protecting the Interests of Shareholders and Partners
The Company remains committed to compliance with applicable laws and regulations and sound corporate governance practices. The Company will continue to monitor developments in the case and promptly disclose material information through the Market Observation Post System (MOPS) in accordance with applicable regulations to protect the interests of the Company, its shareholders, and business partners.