Fuhua Xin (3056) Board Approves Share Buyback Program

Announcement: Fuhua Xin (3056) announced that its board of directors resolved on May 12, 2026, to implement a share buyback program for the purpose of granting stock to employees.

1. Purpose: Transfer of shares to employees. 2. Type of shares: Common stock. 3. Maximum total amount: 80,000,000 TWD. 4. Scheduled buyback period: May 13, 2026, to July 12, 2026. 5. Scheduled quantity: 5,000,000 shares. 6. Price range: 12.00 to 16.00 TWD per share. If the stock price falls below the lower limit, the company will continue to repurchase. 7. Method: Repurchase from the centralized trading market. 8. Percentage of total issued shares: 1.04%.

The company stated that the total required amount for the buyback represents only 0.59% of its current assets as of Q4 2025, and it will not affect the company's financial standing or capital maintenance. This proposal was reviewed by the Audit Committee and unanimously approved by the Board of Directors.