The Board of Directors of Formosa Prosonic Industries Berhad wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Thirty-Eighth Annual General Meeting of the Company to be convened, on the proposal of renewal of shareholders' mandate for the Company to undertake share buy-backs of the Company's shares.

The Statement/Circular to Shareholders setting out the details of the above proposal will be issued to the shareholders of the Company in due course.

This announcement is dated 16 April 2026.