FY Group Limited

Corporate Governance Officer

To protect shareholders' interests and strengthen the functions of the board of directors, the Company has appointed Mr. Wang Loung-Yi, Special Assistant to the Chairman, as the Head of Corporate Governance Officer, effective June 1, 2023, at the 16th meeting of the second board of directors. The Head of Corporate Governance Officer has held a position in a corporate governance-related unit of a listed or over-the-counter company for more than three years, possessing practical experience and complying with laws and regulations.

Scope of authority:

According to the "Key Points for the Establishment and Exercise of Powers of the Board of Directors of Listed Companies," the Chief Corporate Governance Officer is responsible for matters related to corporate governance, primarily including the following:

Handling matters related to board meetings and shareholders' meetings in accordance with the law.

Preparing minutes of board meetings and shareholders' meetings.

Assisting directors with their appointment and continuing education.

Providing directors with the information necessary for performing their duties.

Assisting directors in complying with laws and regulations.

Other corporate governance-related matters, etc.

Key business execution priorities for 2025:

Organize five board meetings, five audit committee meetings, two remuneration committee meetings, and a shareholders' meeting, including planning and drafting agendas, sending meeting notices and providing necessary meeting materials within the statutory time limit, and preparing meeting minutes after the meetings.

Assist in and organize continuing education courses for directors.

Conduct the 2024 Board of Directors performance evaluation and submit the evaluation results to the Board meeting on March 13, 2025.

Compile the latest regulatory amendments from regulatory authorities and submit amendments to important company rules in accordance with the law.

Provide directors with appropriate and timely company information.

Issue announcements and material information regarding all major resolutions of the company in accordance with the law.

Other matters related to corporate governance.