Summary Translation

The 2026 Annual General Meeting will be held at 9:00 AM on Thursday, June 25, 2026 at 3rd Floor, No.14, Ln. 205, Sec. 2, Nanshan Rd., Luzhu Dist., Taoyuan City, Taiwan.

Reported matters

1. 2025 Business Report
2. Audit Committee’s Review Report on the 2025 Financial Statements
3. 2025 The Status of Endorsement and Guarantee
4. 2025 Remuneration of Directors
5. 2025 The resolution of the Company not to distribute earnings

Acknowledged matters

1. Adoption of the 2025 Business Report and Financial Statements
2. Adoption of the Proposal for 2025 Deficit Compensation

Matters for Discussion

1. Amendment to the Articles of Incorporation
2. Amendment to the Rules of Procedure for Shareholder Meetings

Election matters

1. The 18th Election of Directors

Other Proposals

1. Proposal of Release the Prohibition on Directors from Participation in Competitive Business

Extemporary Motions：None

Board of Directors
FUBURG INDUSTRIAL CO., LTD.