3015 FSP Group

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 14:00:15 Company Code: 3015 Company Name: FSP Group Subject: Announcement of the Board's Resolution to Appoint Members of the 6th 'Compensation Committee' Applicable Clause: Clause 6 Factual Date: June 22, 2026 Details: 1. Date of Change: June 22, 2026 2. Name of Functional Committee: Compensation Committee 3. Name of Former Member(s): Not Applicable 4. Background of Former Member(s): Not Applicable 5. Name of New Member(s): (1) Liu Shou-Hsiang (2) Hsu Cheng-Hung (3) Lee Shao-Tang (4) Shou Chin-Wei 6. Background of New Member(s): (1) Liu Shou-Hsiang: Independent Director, FSP Group Co., Ltd. (2) Hsu Cheng-Hung: Director, Shanghai Zhan Hua Electronics Co., Ltd.; Director, Shanghai Zhan Hua Electronics (Nantong) Co., Ltd. (3) Lee Shao-Tang: Director, Sze Wey Advanced Materials Corp.; Director, Sze Wey Precision Materials Corp.; Director, Tung Chieh Information Services Corp.; Director, Carp Capital Corp. (4) Shou Chin-Wei: Attorney-at-Law; Director, Foundation for Financial Regulation and Crime Prevention 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: In conjunction with the comprehensive renewal of the board of directors, the board has appointed members for the 6th 'Compensation Committee'. 9. Previous Term (e.g., 08/03/2023 ~ 06/11/2026): 08/03/2023 ~ 06/11/2026 10. Effective Date of New Appointment: 06/22/2026 11. Other Matters to be Clarified: New Term: 06/22/2026 ~ 06/10/2029