[Fu Sheng Industrial] Announcement of Board of Directors' Resolution to Authorize Subsidiary Vision International Co.,Ltd. for New Factory Construction Project

1. Type of contract: Self-built and commissioned
2. Date of occurrence of the event: 2026/5/7~2026/5/7
3. Date of Board of Directors approval: May 7, 2026
4. Other approval dates: Not applicable
5. Counterparty to the contract and its relationship with the company: To be announced separately after confirmation
6. Main content of the contract (including total contract amount, estimated amount of investment, and contract start and end dates), restrictive clauses and other important agreed matters: Main content of the contract, restrictive clauses and other important agreed matters: To be announced separately after confirmation. Budget amount: NT$1.09 billion
7. Name of professional appraiser firm or company and its appraisal results: Not applicable
8. Name of real estate appraiser: Not applicable
9. Real estate appraiser license number: Not applicable
10. Specific purpose of acquisition: Operational needs
11. Opinions of directors who expressed dissent to this transaction: None
12. This transaction is a related party transaction: No
13. Date of approval by supervisors or Audit Committee: May 7, 2026
14. Is the appraisal report a limited price, specific price or special price: No or Not applicable
15. Has the appraisal report not yet been obtained: No or Not applicable
16. Reasons for not yet obtaining the appraisal report: Not applicable
17. If there is a significant difference in the appraisal result, the reason for the difference and the auditor's opinion: Not applicable
18. Name of accounting firm: Not applicable
19. Name of accountant: Not applicable
20. Accountant license number: Not applicable
21. Date of previous material information announcement for the same event: Not applicable
22. Other matters to be specified: The Board of Directors of the Company resolved to authorize the Board of Directors of Vision International Co.,Ltd. to handle matters related to this project.