FSC — AGM Information 2026

May 14, 2026

Meeting Agenda for the First Steamship Company Limited 2026 Annual General Shareholders' Meeting

Time: 9:00 a.m. on Thursday, June 18, 2026

Location: International Conference Hall, B1F., No. 231, Sec. 2, Jianguo S. Rd., Taipei City

Type of General Shareholders' Meeting: Physical Shareholders' Meeting

I. Call the Meeting to Order
II. Chairperson's Address
III. Report Items

(I) 2025 Business Report
(II) Audit Committee's Review Report on the 2025 Annual Business Report and Financial Statements
(III) Distribution of Profit Sharing Remuneration for Directors and Employees for 2025
(IV) The Status of Endorsement and Guarantee in 2025
(V) Investment Status and Operating Performance of Invested Enterprises in 2025

IV. Proposed Resolutions

(I) 2025 Business Report and Financial Statements
(II) 2025 Profit Distribution and Loss Appropriation Proposal

V. Discussion Items

(I) Proposal for Amendments to Certain Provisions of the Company's "Rules of Procedure for Shareholders' Meeting"
(II) Proposal for Amendments to Certain Provisions of the Company's "Procedures for Acquisition or Disposal of Assets"
(III) Proposal for Capital Reduction to Offset Losses

VI. Election Matters: General Election of Directors
VII. Other Proposals: Release of Non-compete Restrictions on Newly Elected Directors

VIII. Extraordinary Motions
IX. Adjournment