Changes in Director's Interest (Section 219 of CA 2016)

FORMOSA PROSONIC INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR SHIH CHAO YUAN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	20/01/2026	3,953,000	Disposed	Deemed Interest
	Name of registered holder	Formosa Prosonic Holdings Sdn Bhd
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.01
	21/01/2026	187,000	Disposed	Deemed Interest
	Name of registered holder	Formosa Prosonic Holdings Sdn Bhd
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.04

Circumstances by reason of which change has occurred	Disposal of Shares via Direct Business Transaction by related corporation (Deemed interest pursuant to Section 8 of the Companies Act 2016)
Nature of interest	Deemed Interest

Total no of securities after change
Direct (units)	17,100,000
Direct (%)	6.372
Indirect/deemed interest (units)	54,827,500
Indirect/deemed interest (%)	20.429
Date of notice	23/01/2026
Date notice received by Listed Issuer	23/01/2026

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