Fubon Technology Co., Ltd.

Announcement on the Implementation of 2025 Annual Equity Distribution

Announcement of the resolution of the 2025 Annual Shareholders' Meeting

Announcement of the resolution of the first meeting of the fifth board of directors

Announcement on the completion of the board of directors' re-election and the appointment of senior management and internal audit head

Legal opinion letter for the 2025 Annual Shareholders' Meeting of Hubei Fubon Technology Co., Ltd.

Notice on the convening of the 2025 Annual Shareholders' Meeting

2025 Goodwill Impairment Test Report

2026 Compensation Plan for Directors and Senior Management

Independent director 2025 annual work report (Yu Jingzhong)

Independent director 2025 annual work report (Huang Qiaoyun)

Independent director 2025 annual work report (Ye Zhibiao)

Independent director 2025 annual work report (Guo Fei)

Announcement on holding the 2025 online performance briefing

2025 Sustainable Development Report

Daxin's audit report on Hubei Fubang Technology Co., Ltd.'s internal control for 2025

2025 Annual Internal Control Self-Assessment Report

Management system for resignation of directors and senior management

Compensation management system for directors and senior management

Internal review system for information release and response on the Interactive Easy platform

Announcement on adjusting board seats and amending the 'Articles of Association'

Company Articles of Association (April 2026)

2025 Annual Work Report of the Board of Directors

Disclosure announcement for the '2026 First Quarter Report'

Disclosure announcement for the '2025 Annual Report'

Announcement on changes in accounting policies

Announcement on the provision for asset impairment for the year 2025

Independent director nominator declaration and commitment (Zeng Guang)

Independent director nominator declaration and commitment (Guo Fei)

Independent director nominator declaration and commitment (Gong Hong)

Independent director candidate declaration and commitment (Gong Hong)

Independent director candidate declaration and commitment (Guo Fei)

Independent director candidate declaration and commitment (Zeng Guang)

Announcement on the election of the board of directors and the election of employee representative directors

Announcement on confirming the company's routine related party transactions for the year 2025 and estimating routine related party transactions for the year 2026

Announcement on the company's and its subsidiaries' application for comprehensive credit limits from the bank for the year 2026

Announcement on applying for a loan from the bank

Announcement on Conducting Asset Pool Business

Announcement on the Estimated External Guarantee Limit for 2026

Notice of the 2025 Annual Shareholders' Meeting

Board Resolution Announcement

Announcement on the 2025 Profit Distribution Plan

2026 Q1 Report

Evaluation Report on the Performance of the Accounting Firm for 2025

Report of the Board Audit Committee on the Supervision Responsibilities of the Accounting Firm for 2025

Special Audit Report by Daxin on Non-Operating Fund Occupation and Other Related Fund Transactions for Fubon Technology in 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025

Special Report on the Self-Examination of the Independence of Independent Directors by the Board

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries

Announcement on the Completion of Shareholding Reduction by Specific Shareholders