Decision matters:

1. Approval of the Company's 2025 Annual Goals and Strategy Report.
2. Approval of the Company's financing application to financial institutions for operational funding needs.
3. Approval of the cancellation of the endorsement and guarantee provided by Taiwan Fu Chun Shin Company
   for BVI Fu Chun Shin's financing with Mega International Commercial Bank.
4. Approval of the Company's ratification of the acquisition and disposal of short-term investment stocks.
5. Approval of the Company's Compensation Committee's proposal for the 2024 year-end bonus.
6. Approval of the establishment plan for Fu Chun Shin (Brazil) branch.

Decision matters:

1. Approved the review of the Company's the third quarter of 2024 consolidated financial statements.
2. Approval of the required financing to be applied for with financial institutions for the working capital of the Company.
3. Approval of The company's third domestic non -guaranteed convertible corporate bond conversion ordinary shares benchmark date and capital increase issuance new shares benchmark date.
4. Approved the ratification of the Company's acquisition and disposal of stocks for short-term investments.
5. Approved The company's annual capital loans and quotas for subsidiaries.
6. Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of September 30, 2024 of the Company; there are no disguised capital financing.
7. Approved 2025 Audit Plan.
8. Approved Formulate the company's ”Sustainable Information Management Measures”.
9. Approved the Company's non-distribution of dividends for first half of 2024.
10. Approved 2025 Board of Directors Meeting Schedule.

Decision matters:

1. Approved the review of the Company's the second quarter of 2024 consolidated financial statements.
2. Approval of the required financing to be applied for with financial institutions for the working capital of the Company.
3. Approval of the application for the financing limits with the bank by the Company's subsidiary FCS RG PLASTIC PTE.LTD. and the endorsement/ guarantee provided by the head office in Taiwan.
4. Approved the proposal of the Company's subsidiary, BVI FCS, to apply for a loan facility from a bank and have it endorsed/guarantee by the head office in Taiwan.
5. Approved the ratification of the Company's acquisition and disposal of stocks for short-term investments.
6. Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of June 31, 2024 of the Company; there are no disguised capital financing.
7. Approved the ex-dividend record date of cash dividends.
8. Approved Amendment to the Company's "Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises,""Operating Procedures for internal major information processing and insider trading prevention management,"and"Rules of Procedure for Board of Directors Meetings."
9. Approved the Company's subsidiary BVI FCS reinvested the amount of Ningbo FCS dividends into the Hangzhou FCS.
10. Approved treasury stock transfer to employees.

Decision matters:

1. Approved the review of the Company's the first quarter of 2024 consolidated financial statements.
2. Approval of the required financing to be applied for with financial institutions for the working capital of the Company.
3. Approval of the application for the financing limits with the bank by the Company's subsidiary FCS RG PLASTIC PTE.LTD. and the endorsement/ guarantee provided by the head office in Taiwan.
4. Approved the proposal of the Company's subsidiary, BVI FCS, to apply for a loan facility from a bank and have it endorsed/guarantee by the head office in Taiwan.
5. Approved the ratification of the Company's acquisition and disposal of stocks for short-term investments.
6. Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of March 31, 2024 of the Company; there are no disguised capital financing.
   
   

Decision matters:

1. Approved the resolution to repurchase treasury shares.

Decision matters:

1. Approved the review of the Company's 2023 parent company-only financial statements and consolidated financial statements.
2. Approval of the required financing to be applied for with financial institutions for the working capital of the Company.
3. Approval of the application for the financing limits with the bank by the Company's subsidiary Dongguan FCS and the endorsement/guarantee provided by the head office in Taiwan.
4. Approved the proposal of the Company's subsidiary, FCS India, to apply for a loan facility from a bank and have it endorsed/guarantee by the head office in Taiwan.
5. Approved the ratification of the Company's acquisition and disposal of stocks for short-term investments.
6. Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of December 31,2023 of the Company; there are no disguised capital financing.
7. Approval of 2023 Earnings Distribution and Business Report.
8. Approved the distribution method by which the Remuneration Committee to distribute the remuneration to employees and directors in 2023.
9. Approved the proposal of ”Internal control system effectiveness evaluation” and ”Internal control system statement” in 2023.
10. Approval of the intended determination of the date, time, venue, and contents of the 2023 General Shareholders' Meeting called for by the Company and exercise of the voting right electronically.
11. Approved the change of the Company's corporate governance officer.
12. Approval of the public expenditure on 2024 audit certification to EY Taiwan.
13. Approved the proposal for the independence and suitability assessment of the Company's external auditor in 2023.
14. Approved the proposal for the independence and suitability assessment of the Company's external auditor in 2024.
15. Approved the motion to amend the Company's ”Guidelines for the Review of Advance Approvals for Non-Validation Services”.
16. Approved the motion for the ratification of the Company's acquisition of the equity of FCS RG PLASTIC PTE. LTD.