FSP Group Announces Significant Board Resolutions

1. Date of Event: 2026/06/22 2. Company Name: FSP Group Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reasons for the Event: (A) Approval of the appointment of members to the 6th-term Compensation Committee. (B) Approval of the nomination of members to the 3rd-term Nomination Committee. (C) Approval of the appointment of members to the 3rd-term Corporate Sustainability Committee. (D) Approval of a proposal to increase investment in the Vietnam subsidiary. (E) Approval of the comprehensive banking credit facility agreement. 6. Countermeasures: Not applicable 7. Other Matters to be Stated (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Material Information