【Fomosan Oil】Announcement of the Board of Directors' Resolution to Add Agenda Items for the 2026 Annual General Meeting of Shareholders

1. Date of board resolution: 2026/04/23
2. Date of shareholder meeting: 2026/06/26
3. Location of shareholder meeting: No. 453, Section 1, Shatian Road, Dadu District, Taichung City (Company office building meeting room)
4. Method of shareholder meeting (physical shareholder meeting/hybrid shareholder meeting/virtual shareholder meeting): Physical shareholder meeting
5. Agenda item 1: Reporting matters
(1): 2025 Business Report
(2): 2025 Audit Committee Audit Report
(3): Report on the distribution of employee and director remuneration for 2025
(4): Report on the distribution of cash dividends for 2025
(5): Report on the company's endorsement and guarantee operations
6. Agenda item 2: Approval matters
(1): 2025 Business Report and individual financial statements and consolidated financial statements
(2): 2025 Earnings distribution plan
7. Agenda item 3: Election matters
(1): By-election of one independent director of the company. (Newly added this time)
8. Extraordinary motions:
9. Start date of share transfer suspension: 2026/04/28
10. End date of share transfer suspension: 2026/06/26
11. Other matters to be specified: Procedures for accepting shareholder proposals:
In accordance with Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit proposals for the annual general meeting of shareholders in writing to the company, limited to one item and within 300 words.
The company plans to accept shareholder proposals for this annual general meeting from April 20, 2026, to April 30, 2026. Shareholders wishing to submit proposals are requested to send them by 5:00 PM on April 30, 2026, and provide contact person and contact information to facilitate the board's review and response to the review results.
Please mark 'Shareholder Meeting Proposal Letter' on the envelope and send it by registered mail. Acceptance location: No. 453, Section 1, Shatian Road, Dadu District, Taichung City.