【Fuhua Shin】Supplementary Announcement of Board of Directors' Resolution to Convene 2026 Annual General Meeting of Shareholders (New Agenda Items)

1. Date of board resolution: 2026/05/12
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: No. 345, Chongde 5th Road, Beitun District, Taichung City (New Heaven Restaurant)
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item One: Reporting Matters
(1): 2025 Business Report.
(2): Audit Committee's Review Report.
(3): Report on the distribution of employee and director compensation for 2025.
(4): Report on cash dividend distribution from earnings for 2025.
(5): Report on the company's related party transactions for 2025.
(6): Revision of "Measures for Transferring Repurchased Shares to Employees" (New).
(7): Report on the execution of share repurchases (New).
6. Agenda Item Two: Approval Matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Earnings Distribution Plan.
7. Agenda Item Three: Discussion Matters
(1): Revision of "Measures for Endorsement and Guarantee Implementation."
(2): Revision of "Company Articles of Association."
(3): Lifting non-compete restrictions for directors.
8. Ad-hoc motions:
9. Book closure start date: 2026/04/25
10. Book closure end date: 2026/06/23
11. Other matters to be specified: Shareholders may exercise voting rights electronically. The exercise period is from May 23, 2026, to June 20, 2026. Please log in directly to the "Shareholder e-Vote" webpage of Taiwan Depository & Clearing Corporation and vote according to its instructions. [Website: https://www.stockvote.com.tw]