FRG — AGM Information 2024

Jun 12, 2024

Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2024 Annual Shareholders’ Meeting (the “Meeting”) of Formosan Rubber Group Inc. (the “Company”) will be convened at 9:30 a.m., Friday, JUNE 7, 2024 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) 2023 Business Report.

     • (2) Inspection Report of Audit Committee of 2023.

     • (3) Distribution of the 2023 Compensation of Employees and Directors.

     • (4) Allocation of 2023 cash dividends from earnings.

     • (5) Status of Land Development.

     • (6) Formulate of the Company’s Guidelines of Codes of Ethical Conduct.

     • (7) Formulate of the Company’s Ethical Corporate Management Best Practice Principles.

   • II. Approval items:

     • (1) 2023 Business Report and Financial Statements.

     • (2) The Proposal for Distribution of 2023 Profits.

   • III. Discussion items:

Partially Amend the Procedures for the Acquisition or Disposal of Assets.

• IV. Elections:

By-election for an independent director.

• V. Motions

1. The major items of the proposal for distribution of 2023 profits proposed by Board of Directors meeting are as follows:

   • Cash dividends to common shareholders :Totaling NT ＄ 394,671,420. Each Common shareholder will be entitled to receive a cash dividend of NT ＄ 1.3 per Share. The record date will be decided by the Board of Directors through the authorization of the Meeting.

Sincerely,

Board of Directors

Formosan Rubber Group Inc.