[Fuhua Xin] Board Resolution on Implementation of Share Repurchase (Correction of Estimated Period)

1. Date of Board Resolution: May 12, 2026 2. Purpose: To transfer shares to employees 3. Type of Shares: Common stock 4. Total Repurchase Limit: 3,648,257,333 NTD 5. Scheduled Repurchase Period: May 13, 2026 – July 12, 2026 6. Scheduled Repurchase Quantity: 5,000,000 shares 7. Price Range: 12.00–16.00 NTD per share (continue buying if price is below floor) 8. Method: Open market repurchase 9. Ratio to Issued Shares: 1.04%

The Board has declared that the company's financial status was considered and the repurchase will not impact capital maintenance.