Decision matters:

1. 1. Approved the review of the Company's the second quarter of 2025 consolidated financial statements.
   2.  Approved the application by the Company's subsidiary, FCS RG PLASTIC PTE. LTD, for a bank credit facility, with FCS Taiwan providing an endorsement and guarantee.
   3.  Approved the application by the Company's subsidiary,BVI FCS, for a bank credit facility, with Taiwan FCS acting as joint guarantor.
   4. Confirmed that, as of June 30, 2025, the Company's accounts receivable, other receivables, prepayments, and refundable deposits do not involve
      disguised forms of fund lending.

Decision matters:

1. 1.  Approved the review of the Company's the first quarter of 2025 consolidated financial statements.
   2. Approval of the application for the financing limits with the bank by the Company's subsidiary FCS India and the endorsement/
      guarantee provided by the head office in Taiwan.
   3. Approval of the Company's provision of endorsement and guarantee for FCS Dongguan subsidiary.
   4.  Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of March 31,
      2025 of the Company; there are no disguised capital financing.
   5. Approval of the liquidation of PT. SHIN PREFORM PLASTIC subsidiary in which the Company has made an equity investment.

Decision matters:

1. 1. Approved the review of the Company's 2024 parent company-only financial statements and consolidated financial statements.
   2. 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.
   3. 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.
   4. Approval of the accounts receivable, other receivables, advancement
      payments, and refundable deposits, among other entries, as of December 31,2024 of the Company; there are no disguised capital financing.
   5. Approval of 2024 Earnings Distribution and Business Report.
   6. Approved the proposal of ”Internal control system effectiveness evaluation” and ”Internal control system statement” in 2024.
   7.  Approval of the public expenditure on 2025 audit certification to EY Taiwan.
   8.  Approved the proposal for the independence and suitability assessment of the Company's external auditor in 2024.
   9.  Approved the proposal for the independence and suitability assessment of the Company's external auditor in 2025.
   10.  Approval of the pre-approval process, general policy, and non-assurance services list for non-assurance services provided by EY and its affiliated enterprises.
   11. Approved the amendment to certain provisions of the Company's ”Articles of Incorporation.”
   12. Approval of the proposal for distributing cash dividends from capital surplus.