[Fuh Hsing] Announcement of Important Resolutions at the Annual General Meeting

1. Date of Annual General Meeting: 2026/05/22 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approval of the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendment of Articles of Association: Approval of amendments to certain provisions of the Articles of Association. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 final accounts. 5. Important Resolution 4, Election of Directors and Supervisors: Approval of the full re-election of directors. 6. Important Resolution 5, Other Matters: Approval of the lifting of non-compete restrictions for new directors and their representatives. 7. Other items to be stated: None.