Fullhan Announces Board of Directors' Major Resolution

1. Date of Fact: 115/04/30 2. Company Name: Fullhan Enterprise Co., Ltd. 3. Relationship with the Company (Please enter 'This Company' or 'Subsidiary'): This Company 4. Proportion of mutual shareholding: Not applicable 5. Reason for occurrence: (A) Approval of the company's consolidated financial statements for the first quarter of 2026. (B) Approval of the list of director and independent director candidates submitted by shareholders holding more than 1% of shares and the board of directors for the company's 2026 Annual General Meeting. (C) Approval of the company's comprehensive bank credit facility agreement. 6. Countermeasures: Not applicable 7. Other matters to be noted (If the subject of the event or resolution is a publicly offered company or above, this major information also meets the criteria for significant impact on shareholder rights or securities prices as stipulated in Article 7, Item 9 of the Securities Transaction Act Enforcement Rules): None Keywords: Major Information