Decision matters:

1. Approved the review of the Company's the second quarter of 2025 consolidated financial statements.
2.  Approval of the required financing to be applied for with financial institutions for the working capital of the Company.
3.  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.
4.  Approved the application by the Company's subsidiary,BVI FCS, for a bank credit facility, with Taiwan FCS acting as joint guarantor.
5.  Approved the ratification of the Company's acquisition and disposal of short-term equity investments.
6.  Approved the redemption of the Allianz U.S. Short Duration High Income Bond Fund held by the Company.
7.  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.
8.  Approved the Company's 2024 Sustainability Report.
9.  Approved the second transfer of treasury shares repurchased during 2024 to employees under the sixth buyback program.
10.  Approved the adjustment of the cash dividend distribution schedule for the year 2025.

Decision matters:

1. 1. Approved the election of the Chairman and Vice Chairman of the Company.
   2. Approved the appointment of members of the 6th term Remuneration
      Committee.
   3. Approved the ex-dividend record date of cash dividends.

Decision matters:

1.  Approved the review of the Company's the first quarter of 2025 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 India and the endorsement/
   guarantee provided by the head office in Taiwan.
4.  Approval of the Company's provision of endorsement and guarantee for FCS Dongguan subsidiary.
5.  Approved the ratification of the Company's acquisition and disposal of stocks for short-term investments.
6.  Approval of the adjustment to the scope of the Company's short-term investment targets and the authorized investment limits.
7.  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.
8.  Approval of the record date for the conversion of the Company's third domestic unsecured convertible bonds into ordinary shares and
   for the capital increase through the issuance of new shares.
9.  Approval of the amendments to certain provisions of the Company's 『Audit Committee Charter』.
10. 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. Approved the amendment to the Company's 2019 syndicated loan agreement.
   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 record date for the conversion of the company's third domestic unsecured convertible bonds into ordinary shares and for the issuance of new shares related to the capital increase.
   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, 2024 of the Company; there are no disguised capital financing.
   7. Approval of 2024 Earnings Distribution and Business Report.
   8. Approval of the proposal for distributing cash dividends from capital surplus.
   9. Approved the distribution method by which the Remuneration Committee to distribute the remuneration to employees and directors in 2024.
   10. Approved the proposal of ”Internal control system effectiveness evaluation” and ”Internal control system statement” in 2024.
   11. Approved the re-election of directors (including independent directors).
   12. Approved to lift the non-compete restrictions on new directors.
   13. Approval of the convening matters for the 2025 Annual General Shareholders' Meeting and the acceptance of shareholder nominations.
   14. Approved the list of director (including independent director) candidates nominated by the Board of Directors.
   15. Approval of the public expenditure on 2025 audit certification to EY Taiwan.
   16. Approved the proposal for the independence and suitability assessment of the Company's external auditor in 2024.
   17. Approved the proposal for the independence and suitability assessment of the Company's external auditor in 2025.
   18. Approval of the pre-approval process, general policy, and non-assurance services list for non-assurance services provided by EY and its affiliated enterprises.
   19. Approved the amendment to certain provisions of the Company's ”Articles of Incorporation.”