[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