FSP Group Announces Major Board Resolutions

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 13:59:39 Company Code: 3015 Company Name: FSP Group Subject: Announcement of Significant Board Resolutions Applicable Clause: Clause 51 Event Date: June 22, 2026

Details: 1. Event Date: June 22, 2026 2. Company Name: FSP Group Inc. 3. Relationship to Company (enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reasons for the Event: (A) Approval of the appointment of members to the 6th-term Compensation Committee. (B) Approval of the nomination of members to the 3rd-term Nomination Committee. (C) Approval of the appointment of members to the 3rd-term Corporate Sustainability Committee. (D) Approval of a proposal to increase investment in its Vietnam subsidiary. (E) Approval of the comprehensive banking credit facility agreement. 6. Countermeasures: Not applicable 7. Other Matters to be Disclosed: None