Farglory Port Announces Leave of Absence for Internal Audit Head and Appointment of Acting Officer

1. Position affected (e.g., spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Internal Audit Head 2. Date of change: 115/07/01 3. Former appointee's name, title, and resume: Lin Hui-Ling, Audit Manager 4. New appointee's name, title, and resume: Luo Kai-Fu, Audit Specialist (Acting Officer during leave of absence) 5. Nature of change (select from 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', 'dismissal'): Leave of absence 6. Reason for change: Leave of absence 7. Effective date: 115/07/01 8. Additional disclosures: The leave of absence period runs from 115/07/01 to 115/09/30.