1434 Fumotex Announces Shareholders' Meeting Resolution to Lift Directors' Non-Competition Restrictions

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:31:07 Company Code: 1434 Company Name: Fumotex Subject: Announcement of the Resolution from the 2026 Annual General Meeting to Lift Non-Competition Restrictions for Directors Applicable Clause: Clause 21 Event Date: June 26, 2026

1. Shareholders' Meeting Resolution Date: June 26, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Wang Wen-Yuan, Representative of Formosa Chemicals & Fibre Corporation (2) Director: Hung Fu-Yuan, Representative of Formosa Chemicals & Fibre Corporation (3) Director: Lee Min-Chang, Representative of Formosa Chemicals & Fibre Corporation (4) Director: Lee Chien-Kuan, Representative of Formosa Chemicals & Fibre Corporation (5) Director: Hsieh Ming-Te

3. Permitted Competitive Activities: Concurrently serving as a director or manager in companies with similar or identical business nature to the company.

4. Duration of Permitted Competitive Activities: From the date of resolution until resignation from directorship.

5. Voting Outcome (as per Article 209 of the Company Act): The resolution was approved by a majority of voting rights held by shareholders present, with shareholders representing over two-thirds of the total issued shares in attendance.

6. Director Names and Titles if the Permitted Competitive Activity Involves Businesses in Mainland China (Enter "Not Applicable" if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China Business: Not Applicable

8. Address of Such Mainland China Business: Not Applicable

9. Business Scope of Such Mainland China Business: Not Applicable

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: None

12. Other Matters to be Disclosed: None