Farglory Announces Proposed Disposal of Company Building Project to Related Party

1. Subject Matter and Nature: Property and parking spaces in Beitou District, Taipei City. 2. Date of Occurrence: 115/5/13~115/5/13 (May 13, 2026). 3. Date of Board Resolution: May 13, 2026. 4. Other Approval Dates: Not applicable. 5. Quantity of Transaction Units, Price per Unit, and Total Transaction Amount: 1 apartment unit, 2 parking spaces, total sale price of NT$49.89 million. 6. Counterparty to the Transaction and its Relationship with the Company: Counterparty: Wang Yao-tang. Relationship with the Company: General Manager of the Company. 7. Reasons for selecting the related party as transaction counterparty, previous owner, relationship between previous owner, company and counterparty, previous transfer date and amount: General pre-sale housing sale. 8. If the owner of the transaction object has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction: Not applicable. 9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (For deferred items, please list and explain recognition status): Pre-sale housing project, total cost settlement not yet completed. 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment according to detailed payment schedule. 11. Method of Decision for this Transaction (e.g., tender, comparison, negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Decision method: Refer to market price and appraisal data from professional appraisal institutions. Decision-making unit: Board of Directors. 12. Name of Professional Appraiser Firm or Company and Appraisal Amount: Chan Mao Real Estate Appraisers Joint Office. Appraisal result: NT$46.88 million. 13. Name of Professional Appraiser: Hsu Chun-Pao. 14. Professional Appraiser's License Number: 112 Taipei Appraisal No. 000325. 15. Is the appraisal report a limited price, specific price, or special price: No or not applicable. 16. Has the appraisal report not yet been obtained: No or not applicable. 17. Reason for not yet obtaining the appraisal report: Not applicable. 18. If there is a significant difference in the appraisal result, the reason for the difference and auditor's opinion: Not applicable. 19. Name of Accounting Firm: Not applicable. 20. Name of Accountant: Not applicable. 21. Accountant's License Number: Not applicable. 22. Broker and Brokerage Fees: None. 23. Specific Purpose or Use of Acquisition or Disposal: To expand company operating revenue. 24. Opinions of directors who expressed dissenting opinions on this transaction: Not applicable. 25. Is this a related-party transaction: Yes. 26. Date of Supervisor Approval or Audit Committee Consent: May 13, 2026. 27. Is this transaction for the acquisition of real estate or right-of-use assets from a related party: No. 28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable. 29. If the price assessed in the preceding item is lower than the transaction price, the price assessed according to Article 17 of the same regulations: Not applicable. 30. Date of previous significant announcement regarding the same event: Not applicable. 31. Other Explanatory Matters: None.