FSP Group Announces Major Board Resolutions: Sustainability Report and H1 Financials Approved

Release Date: 1150808 Statement Date: 1150807 Statement Time: 145316 Company Code: 3015 Company Name: FSP Group Subject: Announcement of Significant Board Resolutions Applicable Clause: Clause 51 Event Date: 1150807

Details: 1. Event Date: 115/08/07 2. Company Name: FSP Group Co., Ltd. 3. Relationship with Company (Please enter 'Our Company' or 'Subsidiary'): Our Company 4. Cross-shareholding Ratio: Not applicable 5. Reasons for the Event: (A) Approval of the proposal to compile and file the Sustainability Report. (B) Approval of the proposal regarding the consolidated financial statements for the first half of 2026. (C) Approval of the amendment to the 'Corporate Governance Practice Guidelines'. (D) Approval of the amendment to the 'Compensation Committee Organization Rules'. (E) Approval of the amendment to the 'Directors and Functional Committee Members Remuneration Payment Method'. 6. Response Measures: Not applicable 7. Other Matters to be Disclosed: None