FH — Proxy Solicitation & Information Statement 2026

Apr 23, 2026

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2026 Annual Shareholders’ Meeting (the “Meeting”) of FENG HSIN STEEL CO., LTD. (the “Company”) will be convened at 9:00 a.m., Wednesday, May 27, 2026 at No. 259, Sec. 3, Houke Rd., Houli Dist., Taichung City 421, Taiwan

1. The agenda for the Meeting is as follows:

I. Report Items

(1) Report on Business Overview 2025
(2) Report on Financial Statements 2025 Reviewed by Audit Committee
(3) Report on Allocation of Remuneration to Employees and Directors 2025
(4) Report on Allocation of Cash Dividends from Earnings of 2025

II. Proposed Resolutions

(1) Proposed Resolution for Business Report and Financial Statements 2025
(2) Proposed Resolution for Allocation of Earnings 2025

III. Discussed Motions

(1) Motion for the amendments to the “Articles of Incorporation.”

IV. Other Motions

Release of the Company’s Directors from Non-Competition Restrictions.

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V. Extemporary Motions

1. The proposal for distribution of 2025 earnings adopted at the meeting of the Board of Directors is as follows:
   Cash dividends to common shareholders: Totaling NT$1,919,278,099.
   Each common share holder was entitled to receive a cash dividend of NT$3.3 per share. The record date was decided by the Board of Directors. The dividends were paid in full on April 24, 2026.

2. The voting at this Meeting can be exercised by way of electronic method from April 25, 2026 to May 24, 2026. The shareholders can log in Electronic Voting Platform of Shareholders' Meeting established by Taiwan Depository and Clearing Corporation (https://stockservices.tdcc.com.tw) directly and cast the vote according to the relevant explanations.

Board of Directors
FENG HSIN STEEL CO., LTD.