[FSP] (Correction) Announcement of Board of Directors' Resolution regarding the 2026 Annual General Shareholders' Meeting (Corrected Agenda Order)

1. Date of Board of Directors' resolution: 2026/03/06 2. Date of Shareholders' Meeting: 2026/06/11 3. Location of Shareholders' Meeting: Chuto Plaza Hotel, Taoyuan City (Address: No. 398, Taoying Rd., Taoyuan Dist., Taoyuan City) 4. Method of convening the Shareholders' Meeting (Physical/Hybrid/Virtual): Physical meeting 5. Cause for convening I: Reporting items (1): The Company's 2025 Business Report (2): Audit Committee's review report on the 2025 financial statements (3): Report on 2025 employee and director remuneration (4): Report on the distribution of 2025 cash dividends from earnings 6. Cause for convening II: Acknowledgment items (1): Adoption of the 2025 Business Report and Financial Statements (2): Adoption of the proposal for distribution of 2025 earnings 7. Cause for convening III: Election items (1): Election of directors 8. Cause for convening IV: Discussion items (1): Amendment to the "Procedures for Acquisition or Disposal of Assets" (2): Lifting the non-competition restriction on directors 9. Extemporary motions: 10. Book closure starting date: 2026/04/13 11. Book closure ending date: 2026/06/11 12. Other matters to be specified: I. Conducted in accordance with Articles 172-1 and 192-1 of the Company Act. II. Shareholders holding 1% or more of the total number of issued shares may submit proposals and a roster of director candidates in writing for the 2026 AGM. Shareholders wishing to make proposals and nominations should do so from March 13, 2026, to 5:00 PM on March 23, 2026, delivered personally or by mail to the Company's Management Department. III. Corrected in response to the electronic voting automatic import format regulations.