[Fong Fong Holdings] Announcement of Board Resolution to Cancel Treasury Shares and Set Capital Reduction Base Date

1. Date of Board Resolution: 2026/05/12 2. Reason for Capital Reduction: To cancel the company's third buyback of treasury shares in accordance with Article 28-2 of the Securities Transaction Act. 3. Capital Reduction Amount: NT$200,000,000 4. Shares to be Cancelled: 20,000,000 shares 5. Capital Reduction Ratio: 0.92% 6. Share Capital After Reduction: NT$21,530,835,390 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Number of Common Shares Expected to be Listed After Capital Reduction: Not applicable 9. Ratio of Listed Common Shares to Issued Common Shares After Capital Reduction (Number of Listed Common Shares After Reduction / Number of Issued Common Shares After Reduction): Not applicable 10. If the number of listed common shares after capital reduction in the preceding two items is less than 60 million shares and less than 25%, please explain the measures to address low stock liquidity: Not applicable 11. Capital Reduction Base Date: 2026/06/22 12. Other Matters to Note: None.