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Mar. 11 ,2024 Announcement of the Board of Fulltech Fiber Glass Corp. has decided to convene the 2024 regular shareholders' meeting and related information.

(1)General shareholders' meeting date:2024/06/18.
(2)The Company’s book closure period is from 2024/04/20 to
2024/06/18; The Company’s 5th and 6th domestic unsecured convertible corporation bonds and bond conversion entitlement certificates will stop its conversion rights during 2024/04/20 to 2024/06/18.
(3)Shareholders’ meeting will be held 9:30 am (Registration time for attendees starts from 9:00 am) by physical shareholders meeting. General shareholders' meeting location: 3F, No. 7, Dou-Kong 10th Rd., Dou-Liu City, Yun-Lin County.
(Douliu Industrial Park Service Center)