[FEC] Due to Typhoon-Related Office Closure, Deadline for E-Voting Shareholders to Collect Commemorative Gifts Extended to July 14

1. Date of Event: 115/07/13 2. Company Name: FEC Holdings Co., Ltd. 3. Relationship with Company:本公司 (Our Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The typhoon's arrival affected the ability of e-voting shareholders to collect commemorative gifts from the company. 6. Response Measures: Shareholders of the company's 115th 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, 115, at the Taishin Securities Shareholder Services Department (B1, 1st Floor, No. 96, Section 1, Jianguo North Road, Taipei City). Due to typhoon-related office closure, the distribution deadline has been extended to July 14. 7. Other Matters to be Disclosed: None Keyword: Material Information