6914 Fuer Transportation Announces Commitments and Implementation Status for Stock Listing Application

Disclosure Date: 2026-07-03 Statement Date: 2026-07-02 Statement Time: 14:19:51 Company Code: 6914 Company Name: Fuer Transportation Co., Ltd. Subject: Announcement of Commitments Made in Connection with the Company's Application for Stock Listing and Subsequent Implementation Status Applicable Clause: Item 51 Event Date: 2026-07-02

Details: 1. Event Date: 2026-07-02 2. Company Name: Fuer Transportation Co., Ltd. 3. Relationship with Company (please enter '本公司' or '子公司'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: In accordance with the letters issued by the Taiwan Stock Exchange Corporation, No. 1121805528 and No. 1121806212.

6. Response Measures: The commitments made by the Company upon applying for initial stock listing and their subsequent implementation status are as follows:

Commitments: (1) Commit to amend the Company's Articles of Incorporation to include the following provisions, to be submitted for approval at the most recent shareholders' meeting: When its subsidiaries, Yueyang Co., Ltd. and Hong Sui Industrial Co., Ltd., conduct cash capital increases, the Company shall subscribe according to its existing shareholding ratio. If the Company fails to fully subscribe to the allocated portion, such action must first be approved by the Company's Board of Directors and then by the shareholders' meeting. The same requirement applies when the Company disposes of, transfers, or reduces its shareholding in Yueyang Co., Ltd. and Hong Sui Industrial Co., Ltd. Additionally, supervision over these two subsidiaries shall be strengthened. Relevant internal control procedures, annual audit plans, and implementation results of these two subsidiaries shall be reported to and approved by the Company's Audit Committee and Board of Directors.

(2) Commit that, as of the end of September 2023, certain self-operated or agency-invoiced property management parking lots operated by the Company, Yueyang Co., Ltd., and Hong Sui Industrial Co., Ltd. that have not obtained parking lot registration certificates will obtain such certificates prior to the listing of the Company's shares. For sites where improvement is not feasible, operations will be ceased, sites closed, contracts terminated, or non-renewal committed if compliance cannot be achieved before contract expiration. Furthermore, the above procedures shall be included as audit items in the annual audit plan, and certified public accountants shall be engaged to obtain review reports on compliance with internal control systems regarding the acquisition of parking lot registration certificates and subsidiary supervision for three consecutive years following listing.

Implementation Status: (1) The amendment to the Articles of Incorporation was approved at the shareholders' meeting held on June 27, 2024 (113/06/27). (2) The Company obtained reports from certified public accountants on July 13, 2025, and March 10, 2026, confirming the effectiveness of internal control systems for the years 2024 (113) and 2025 (114), respectively. (3) The auditor's review for 2026 (115) is currently in progress, and the Company has not yet obtained the review report.

7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' rights or securities prices): None.