FY Group Limited

Corporate Sustainability

Major Shareholder

Name of Major Shareholder

Number of Shares Held (shares)

Shareholding Ratio (%)

FINE HOLDINGS LIMITED

22,455,000

41.58

Total

22,455,000

41.58



Information on the top ten shareholders in terms of shareholding ratio, who are related persons or spouses or relatives within the second degree of kinship

Date: April 19, 2025; Unit: share; %

Name

Own shares

Shareholdings of spouse and    minor children

Shares held in the names of    others

If the top ten shareholders    are related to each other or are spouses or relatives within the second    degree of kinship, their names or names and relationships.

Remark

Number of shares

Shareholding ratio

Number of shares

Shareholding ratio

Number of shares

Shareholding ratio

Name

Relationship

Fine Holdings Limited

(Fine Holdings Limited)

Legal person

22,455,000

41.58

Tsai Wen-Da

The representatives are the   same person.

None.

Representative
  Tsai Wen-Da

3,369,500

6.24

1,573,000

2.91

(1) Fine Holdings Limited

(2) Mei-Mei Wu

(3) Tsai Chi-Yuan

(4) Hsiao-Lan Tsai

(5) Hsiu-Ru Tsai Deng

(1) The representatives are   the same person.

(2) Spouse

(3) Son

(4) Daughter

(5) Sister-in-law

None.

Hsiu-Ru Tsai Deng

3,575,000

6.62

470,000

0.87

(1) Fine Holdings Limited

(2) Tsai Wen-Da

(3) Chi-Chung Tsai

(1) The representative is his uncle.

(2) Uncle

(3) Son

None.

Tsai Wen-Da

3,369,500

6.24

1,573,000

2.91

(1) Fine Holdings Limited

(2) Mei-Mei Wu

(3) Tsai Chi-Yuan

(4) Hsiao-Lan Tsai

(5) Hsiu-Ru Tsai Deng

(1) The representatives are the same person.

(2) Spouse

(3) Son

(4) Daughter

(5) Sister-in-law

None.

Tsai Yao-Hsian

3,090,500

5.72

None.

None.

None.

Tsai Chi-Yuan

2,802,500

5.19

(1) Fine Holdings Limited

(2) Tsai Wen-Da

(3) Mei-Mei Wu

(4) Hsiao-Lan Tsai

(1) The representative is her father.

(2) Father

(3) Mother

(4) Younger sister

None.

Hsiao-Lan Tsai

2,292,000

4.24

(1) Fine Holdings Limited

(2) Tsai Wen-Da

(3) Mei-Mei Wu

(4) Tsai Chi-Yuan

(1) The representative is her father.

(2) Father

(3) Mother

(4) Brother

None.

Mei-Mei Wu

1,573,000

2.91

3,369,500

6.24

(1) Fine Holdings Limited

(2) Tsai Wen-Da

(3) Tsai Chi-Yuan

(4) Hsiao-Lan Tsai

(1) The representative is her spouse.

(2) Spouse

(3) Son

(4) Daughter

None.

Cheng-Lun Kao

1,102,500

2.04

Yu-Lun Kao

Younger sister

None.

Chi-Chung Tsai

990,000

1.83

Hsiu-Ru Tsai Deng

Mother

None.

Yu-Lun Kao

790,000

1.46

Cheng-Lun Kao

Brother

None.