Nomination and selection method

The nomination and appointment method is based on Article 14-2 of the Securities and Exchange Act and Taiwan Stock Exchange Co., Ltd. Taiwan Stock Exchange No. 0950103919 on September 27, 2006.
Letter No. stipulates in the company's articles of association that among the number of directors, there must be no less than two independent directors. And the selection of directors adopts a comprehensive candidate nomination system; this amendment to the articles of association was approved by the resolution of the shareholders' regular meeting on August 31, 2021.

In addition, in accordance with the provisions of Article 192-1 of the Company Law, the company stated in the announcement of the regular shareholders' meeting on March 11, 2025 that the election of independent directors this year will adopt a candidate nomination system. The total number of issued shares of the company will be Shareholders holding more than one hundred percent of the shares may submit a list of candidates for independent directors to the company in writing. Any shareholder who wishes to nominate an independent director should submit a proposal before 5:00 pm on April 17, 2025 and state the contact person, and attach the nominee's name, education, experience, a letter of commitment to serve as a director after being elected, and no company. The declaration of the circumstances specified in Article 30 of the Law and other relevant supporting documents shall be sent by registered mail (delivered) to the company for review by the board of directors and reply to the review results. The sender should use the postmark as proof, and please mark "Shareholders' Meeting Proposal or Independent Director Candidate Nomination Letter" on the cover of the envelope and send it by registered mail).

FU CHUN SHIN MACHINERY MANUFACTURE CO., LTD.
Address: No. 269, Baodong Road, Bitou, Guanmiao District, Tainan City 718
Tel: +886-6-5950688


Nomination Process and Candidate Information

The current independent directors of the company have nominated and reviewed independent director candidates by the board of directors on March 11, 2025. From April 7, 2025 to April 17, 2025, an announcement was made that the acceptance of shareholder nominations has been completed (not yet there are nominations), the list of candidates is as follows:

Election results

The company nominated four independent directors, Tsai, Wen-Pin, Huang, Ying-Fang, Huang, Chung-Hui and Keng, Po-Wen, at the regular shareholder meeting on May 31, 2022. The election results are as follows: