FEC Announces Extension of Commemorative Gift Collection Deadline to July 14 Due to Typhoon

Release Date: July 14, 2026 Statement Date: July 13, 2026 Statement Time: 11:24 AM Company Code: 3714 Company Name: FEC Subject: Announcement of Extension to July 14 for Deadline to Collect Commemorative Gifts by Shareholders Using Electronic Voting, Due to Typhoon-Related Office Closure Applicable Clause: Clause 51 Event Date: July 13, 2026

Details: 1. Event Date: July 13, 2026 2. Company Name: FEC Holding Corporation 3. Relationship with Company (Please specify '本公司' or 'Subsidiary'):本公司 (Our Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The typhoon caused office closures, affecting shareholders' ability to collect commemorative gifts after using electronic voting. 6. Response Measures: Shareholders of the 2026 Annual General Meeting who used electronic voting and wish to collect commemorative gifts were originally required to do so from July 9 to July 13, 2026, at the Taishin Securities Shareholder Services Department (B1 and 1F, No. 96, Section 1, Jianguo North Road, Taipei City). Due to typhoon-related office closure, the collection deadline has been extended to July 14, 2026. 7. Other Matters to be Disclosed: This significant information, concerning a publicly issued company, also qualifies under Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act as a matter having significant impact on shareholder rights or securities prices. However, there are no additional matters to disclose.