Formosan Rubber Group Inc. — Proxy Solicitation & Information Statement 2026

May 11, 2026

Meeting Notice
for
Annual Shareholders' Meeting
(Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Formosan Rubber Group Inc. (the "Company") will be convened at 9:30 a.m., Friday, JUNE 12, 2026 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) The Company's 2025 Business Report.
(2) The Company's 2025 Audit Committee's Review Report.
(3) Report of 2025 Remuneration Report for the Company's Employees and Directors.
(4) Report on the 2025 Cash Dividends Paid from Earning Distribution.
(5) Land Development Status of the Company.

II. Recognitions
(1) Annual business report and financial statements 2025.
(2) Proposal of the Company's 2025 Earnings Distribution Table.

III. Discussions
(1) Motion of amendments of part of the Company's "Operational Procedures for "Acquisition or Disposal of Assets".

IV. Motions.

1. The major items of the proposal for distribution of 2025 profits proposed by Board of Directors meeting are as follows:
   Cash dividends to common shareholders: Totalling NT $425,030,760. Each Common shareholder will be entitled to receive a cash dividend of NT $1.4 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.