[Farglory] Announcement of the company signing an supplementary agreement to the construction contract for a new residential building in Pingdao Section, Yongkang District, Tainan City

1. Contract type: Self-owned land for commissioned construction 2. Date of occurrence of the event: 2026/5/13~2026/5/13 3. Date of board of directors' approval: May 13, 2026 (Republic of China calendar) 4. Other approval dates: Not applicable 5. Counterparty and its relationship with the company: Transaction object: Farglory Construction Co., Ltd. Relationship with the company: Subsidiary 6. Main content of the contract (including total contract amount, estimated investment amount, and contract start and end dates), restriction clauses, and other important agreed matters: This signed construction contract is a supplementary agreement to the construction contract for a new residential building in Pingdao Section, Yongkang District, Tainan City. Total amount after contract addition is NT$1,683,773 thousand. Restriction clauses and other important agreed matters: None 7. Name of professional valuation firm or company and its valuation results: Not applicable 8. Name of real estate appraiser: Not applicable 9. Real estate appraiser practicing certificate number: Not applicable 10. Specific purpose of acquisition: To expand the company's operating revenue. 11. Opinions of dissenting directors on this transaction: None 12. This transaction is a related party transaction: Yes 13. Date of approval by supervisors or audit committee: May 13, 2026 (Republic of China calendar) 14. Is the valuation report for a limited price, specific price, or special price: No or not applicable 15. Is the valuation report not yet obtained: No or not applicable 16. Reason for not yet obtaining the valuation report: Not applicable 17. If there is a significant difference in the valuation results, the reason for the difference and the accountant's opinion: Not applicable 18. Accounting firm name: Not applicable 19. Accountant's name: Not applicable 20. Accountant's practicing certificate number: Not applicable 21. Date of previous announcement of material information regarding the same event: Not applicable 22. Other matters to be explained: None Keywords: Material Information