Fu Sheng Applications Announces Change in Chief Information Security Officer

1. Position Subject to Change (e.g., Spokesperson, Acting Spokesperson, Key Operational Executives such as CEO, COO, CMO, CSO, Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, or Litigation/Non-litigation Representative): Chief Information Security Officer

2. Date of Change: June 30, 2026

3. Former Officer's Name, Title, and Resume: Chen Chun-Chih / Manager, Integration Center

4. New Officer's Name, Title, and Resume: Not yet appointed

5. Nature of Change (e.g., Resignation, Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): Resignation

6. Reason for Change: Resignation

7. Effective Date: July 1, 2026

8. Additional Disclosures: The new Chief Information Security Officer will be formally appointed at the upcoming board meeting, and the appointment will be publicly announced thereafter.