National Storage Mechanism | Additional information

24 August 2022

Gowin New Energy Group Limited

("Gowin" or the "Company")

Notice of Annual General Meeting ("AGM")

Gowin New Energy Group Limited announces that the AGM, will be held at 4F., No. 5, Ln. 332, Siyuan Rd., Xinzhunag Dist., New Taipei City 242, Taiwan on 16 September 2022 at 3:00 p.m. (Taiwan time) 8:00 a.m. (London time).

The Notice of AGM will be posted to shareholders and a copy can be found on the Company's website at http://www.gowingrp.com/gowingrp_en/Investor_relations_DB.php

The directors of Gowin New Energy Group Limited accept responsibility for this announcement.

For further information please visit company's website at www.gowingrp.com or contact the following:

Gowin New Energy Group Limited

Garry Willinge

Tel: +852 9100 9972

Novum Securities Limited

AQSE Corporate Adviser

David Coffman

Tel: +44 (0)207 399 9400

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END