FSP Announces Appointment of Third-Party Sustainability Committee Members

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 14:01:10 Company Code: 3015 Company Name: FSP (Fullhan) Subject: Announcement of the Board's Resolution to Appoint Members of the Third 'Corporate Sustainability Committee' Applicable Clause: Clause 6 Event Date: June 22, 2026 Details: 1. Date of Change: June 22, 2026 2. Functional Committee Name: Corporate Sustainability Committee 3. Former Member Name: N/A 4. Former Member Resume: N/A 5. New Member Names: (1) Cheng Ya-Jen (2) Liu Shou-Hsiang (3) Hsu Cheng-Hung (4) Lee Shao-Tang (5) Shou Chin-Wei 6. New Member Resumes: (1) Cheng Ya-Jen: Chairman and CEO of the Company (2) Liu Shou-Hsiang: Independent Director of FSP Group Co., Ltd. (3) Hsu Cheng-Hung: Director of Shanghai Zhan Hua Electronics Co., Ltd.; Director of Shanghai Zhan Hua Electronics (Nantong) Co., Ltd. (4) Lee Shao-Tang: Director of Swei Innovative Materials Corp.; Director of Swei Precision Materials Corp.; Director of Tungtek Information Services Corp.; Director of Carp Capital Corp. (5) Shou Chin-Wei: Attorney-at-Law; Director of the Financial Legal System and Crime Prevention Center Foundation 7. Nature of Change (Please select 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: In conjunction with the comprehensive board renewal, the board has appointed members of the third 'Corporate Sustainability Committee' 9. Previous Term: June 12, 2023 – June 11, 2026 10. Effective Date of New Appointment: June 22, 2026 11. Other Matters to be Clarified: Cheng Ya-Jen, Director, serves as the convener of the third 'Corporate Sustainability Committee'.