FULIN-KY — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

富林塑膠工業(開曼)控股股份有限公司2026年股東常會開會通知書

Meeting Notice for the 2026 General Shareholders Meeting of

Fulin Plastic Industry (Cayman) Holding Co., Ltd.

一、本公司訂於民國115年5月29日(星期五)上午9時30分整（受理股東開始報到時間為上午9時整，於股東會會場辦理報到），假高雄市前金區成功一路266號9樓（高雄漢來大飯店金銀廳），召開115年股東常會。

Notice is hereby given that the general shareholders meeting of the company will be held at 9F., No. 266, Chenggong 1st Rd., Qianjin Dist., Kaohsiung City (Golden and Silver Room, The Grand Hi-Lai Hotel, Kaohsiung) on May 29, 2026 at 9:30 a.m. (Friday) (attendance of directors will be taken from 9:00 a.m. at the venue of the shareholders meeting).

會議主要內容：

The main agenda of the meeting:

(一)報告事項：Issues to be reported:

1. 2025年度營業報告。
   1.2025 Business Report.
2. 審計委員會審查本公司2025年度決算表冊報告。
3. Audit Committee's Review Report on the Company's 2025 Financial Statements.
4. 2025年度員工酬勞及董事酬勞分配情形報告。
5. Distribution of 2025 employees' and directors' remuneration.
6. 2025年度盈餘分派現金股利情形報告。
   4.2025Distribution of Cash Dividends from Earnings.
7. 2025年度資本公積配發現金股利情形報告。
   5.2025Distribution of Cash Dividends from Capital Surplus.
8. 2025年度董事酬金報告。
   6.2025Directors' Compensation Report.

(二)承認事項：Issues to be Acknowledged:

1. 2025年度營業報告書及合併財務報表案。
   1.2025 Business Report and Consolidated Financial Statements.
2. 2025年度盈餘分派案。
   2.2025Statement of Earnings Distribution.

(三)討論事項：Issues to be Discussed:

1. 修訂「股東會議事規則」案。
2. Approval on Amendment to the Company's Rules of Procedure for Shareholders' Meetings.
3. 修訂本公司「取得及處分資產處理程序」案。
4. Approval on Amendment to the Company's Procedures for Acquisition and Disposal of Assets.

承認事項及討論事項各議案之投票表決

Voting on the Motion of Recognition and Discussion

(四)選舉事項: Election:

全面改選董事(含獨立董事)案。

Re-Election of Directors (Including Independent Directors).

(五)其他事項: Other:

解除新任董事競業禁止之限制案。

Removal of Non-Competition Restriction on Newly Elected Directors.

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(六)臨時動議:Extempore Motions:

二、1. 本次股東會董事應選人數：董事6人(含獨立董事4人)

1. Number of Directors to be elected at this Shareholders' Meeting: 6 Directors (including 4 Independent Directors)
2. 採提名制之候選人名單：(董事:王源林、陳肇隆)(獨立董事:王金山、蔡憲唐、李宏文、蘇秋霞)
3. List of candidates under the nomination system: (Directors: Wang, Yuan-Lin, Chen, Chao-Long, Huang), (Independent directors: Wang, Chin-San, Tsai, Hsien-Tang, Li, Hung-Wen, Su, Chiu-Hsia)
4. 各候選人之學經歷等相關資料查詢網址為：【https://mops.twse.com.tw】。
5. For information regarding the academic background and work experience of the director candidates, please visit: https://mops.twse.com.tw

三、依本公司章程規定應說明其主要內容置於公開資訊觀測站，查詢網址為：【https://mops.twse.com.tw】。

三、Its main content shall be disclosed on the Market Observation Post System pursuant to the company's Articles of Association, which can be accessed on the following website: 【http://mops.twse.com.tw】