FRG — AGM Information 2023

Sep 1, 2023

Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2023 Annual Shareholders’ Meeting (the “Meeting”) of Formosan Rubber Group Inc. (the “Company”) will be convened at 9:30 a.m., Friday, JUNE 9, 2023 at No.1, Chaofeng Rd., Longtan Dist., Taoyuan City 325, Taiwan (Headquarters conference room 3F)

1. The Agenda for the Meeting is as follows:

   • I. Report Items:

     • (1) 2022 Business Report.

     • (2) Inspection Report of Audit Committee of 2022.

     • (3) Distribution of the 2022 Compensation of Employees and Directors

     • (4) Allocation of 2022 cash dividends from earnings

     • (5) Status of Share Buyback Execution..

     • (6) Status of Land Development.

   • II. Approval items:

     • (1) 2022 Business Report and Financial Statements.

     • (2) The Proposal for Distribution of 2022 Profits.

   • III. Discussion items:

     • (1) Proposal to process Capital Reduction in Cash.

     • (2) Partially Amend the Procedures for the Acquisition or Disposal of Assets.

   • IV. Motions

2. The Proposal for distribution of 2022 earnings adopted at the Board of the Directors is as follows:

Cash dividends: NT$ 1.2 will be distributed in cash per share.

Sincerely,

Board of Directors

Formosan Rubber Group Inc.