[Fu Hsing] Announcement Regarding Expiration of Term for Audit Committee Members

1. Date of occurrence: 2026/05/22 2. Name of functional committee: Audit Committee 3. Name of predecessor: Zhang Lingling, Chen Yongchun, Zhuo Yongfu 4. Resume of predecessor: Zhang Lingling / Independent Director, the Company Chen Yongchun / Independent Director, the Company Zhuo Yongfu / Independent Director, the Company 5. Name of successor: Zhang Lingling, Hsu Hung-Ju, Hsu Shu-Hsiung 6. Resume of successor: Zhang Lingling / Independent Director, the Company Hsu Hung-Ju / Director of Kaohsiung Boheng Law Firm Hsu Shu-Hsiung / Contracted Attending Physician, Kaohsiung Veterans General Hospital 7. Status of change (please enter 'resignation', 'removal', 'expiration of term', 'death', or 'new appointment'): Expiration of term 8. Reason for change: Expiration of term 9. Original term (xx/xx/xx ~ xx/xx/xx): 112/05/26 ~ 115/05/25 10. Effective date of new appointment: 2026/05/22 11. Other information: None