Material Announcement - Formosa Laboratories, Inc.

Investor

Material Announcement

The Board of Directors approved 2025 second quarter consolidated financial report

The Company is invited to attend an institutional investor conferences hosted by KGI Securities

Announcement for the board meeting date of 2025 second quarter consolidated financial report

Announcement the Chairman decided ex-dividend record date of cash dividends

The Company is invited to attend an institutional investor conferences hosted by SinoPac Securities

Announcement of members of the Company’s 2nd Sustainable Development Committee

Announcement of members of the Company’s 6th Remuneration committee

Announcement of members of the Company’s 2nd Audit Committee

Announcement of the Company's Board of Directors elected the chairperson

Announcement of the company's 2025 shareholders' meeting lifting of noncompetition restrictions for directors(including independent directors)

Announcement of Newly-designated representative of the Company’s institutional director

Announcement of the company's 2025 Annual Shareholders' Meeting to comprehensively re-elected directors(including independent directors) elected list

Important resolutions of the Company's 2025 Annual Shareholders' Meeting

Resolution by the Board of Directors to distribute dividends (correction)

The Board of Directors resolved to convene of the 2025 Annual Shareholders' Meeting (additional matters)

The Board of Directors approved 2025 first quarter consolidated financial report

Announcement for the board meeting date of 2025 first quarter consolidated financial report

The Company is invited to attend an institutional investor conferences hosted by SinoPac Securities

Resolution by the Board of Directors to distribute dividends

The Board of Directors approved the establishment of the GLP-1 production line

The Board of Directors resolved to convene of the 2025 Annual Shareholders' Meeting

The Board of Directors approved 2024 fourth quarter consolidated financial report

Announcement for the board meeting date of 2024 fourth quarter consolidated financial report

Corrections the company's Lending Funds of November and December 2024

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