1434 Formosa Enterprises Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 15:20:40 Company Code: 1434 Company Name: Formosa Enterprises Subject: Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: 2026-06-26

1. Annual Shareholders' Meeting Date: June 26, 2026 2. Key Resolution 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114th fiscal year. 3. Key Resolution 2 – Amendments to Articles of Incorporation: None. 4. Key Resolution 3 – Business Operations Report and Financial Statements: Approval of the financial statements and related reports for the 114th fiscal year. 5. Key Resolution 4 – Election of Directors and Supervisors: Renewal of the board of directors upon expiration of the current term, conducted in accordance with legal requirements. 6. Key Resolution 5 – Other Matters: Approval of the resolution to lift non-compete restrictions for newly appointed directors. 7. Additional Disclosures: Voting results for each proposal and the outcome of the director elections are available on the Public Information Observation Station under 'Resolutions of Shareholders' Meeting Proposals'.