FSP Announces Appointment of Third Nomination Committee Members

Release Date: 2026/06/23 Statement Date: 2026/06/22 Statement Time: 14:00:41 Company Code: 3015 Company Name: FSP Subject: Announcement of Board Resolution on Appointment of Members of the Third Nomination Committee Applicable Clause: Clause 6 Factual Date: 2026/06/11

1. Date of Change: 2026/06/11 2. Name of Functional Committee: Nomination Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Names: (1) Liu Shou-Hsiang (2) Hsu Cheng-Hung (3) Lee Shao-Tang (4) Shou Chin-Wei (5) Cheng Ya-Jen

6. New Member Resumes: (1) Liu Shou-Hsiang: Independent Director, FSP Technology Inc. (2) Hsu Cheng-Hung: Director, Shanghai Zhan Hua Electronics Co., Ltd.; Director, Shanghai Zhan Hua Electronics (Nantong) Co., Ltd. (3) Lee Shao-Tang: Director, Sino-World Advanced Materials Corp.; Director, Sino-World Precision Materials Corp.; Director, Tungtech Information Services Corp.; Director, Carp Capital Corp. (4) Shou Chin-Wei: Attorney-at-Law; Director, Financial Legal System and Crime Prevention Foundation (5) Cheng Ya-Jen: Chairman and General Manager, FSP

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 board renewal, the board appointed members of the third Nomination Committee 9. Previous Term: 2023/06/12 ~ 2026/06/11 10. Effective Date of New Appointment: 2026/06/22 11. Other Matters: The convener of the third Nomination Committee is Independent Director Hsu Cheng-Hung.