Decision matters:

1. 1.  Approved the review of TW FCS's 2025 parent company-only financial statements and consolidated financial statements.
   2.  Approved TW FCS's provision of endorsements and guarantees for its subsidiary, BVI FCS.
   3.  Approved TW FCS's provision of endorsements and guarantees for its subsidiary, DG FCS.
   4.  Approved the Company's provision of endorsements and guarantees for its subsidiary, India FCS.
   5.  Approved as of December 31, 2025, TW FCS's accounts receivable, other receivables, advance payments, and deposit guarantees with non-related parties do not constitute disguised financing; and that overdue receivables with related parties are reclassified as business-related loans.
   6.  Approval of 2025 Earnings Distribution and Business Report.
   7.  Approval of the proposal for distributing cash dividends from capital surplus.
   8.  Approved the proposal of "Internal control system effectiveness evaluation" and "Internal control system statement" in 2025.
   9.  Approved the assessment of independence and competence of TW FCS's certified public accountants for the fiscal year 2025.
   10.  Approved the change of dual-signature auditors effective from the audit of the first quarter 2026 financial statements, in accordance with the internal rotation of auditors.
   11.  Approved the assessment of independence and competence of TW FCS's certified public accountants for the fiscal year 2026.
   12.  Approved the establishment of procedures, general policies, and a list of non-assurance services for EY Taiwan and its affiliated entities requiring prior approval.
   13.  Approved the cash capital increase of TW FCS's subsidiary, VN FCS to strengthen its working capital.
   14.  Approved the capital increase of TW FCS's subsidiary, India FCS to strengthen its working capital.