Farglory Announces Signing of Construction Contract for Residential Tower in Xitun District, Taichung City

1. Type of Contract: Self-land commissioned construction

2. Date of Event: June 22, 2026 ~ June 22, 2026

3. Board Approval Date: June 22, 2026

4. Other Approval Dates: Not applicable

5. Counterparty and Relationship with the Company:
Counterparty: Dongyuan Construction Engineering Co., Ltd.
Relationship with the Company: Group enterprise

6. Main Contents of the Contract (including total contract amount, expected investment amount, contract start and end dates, restrictive clauses, and other important agreements):
The construction contract signed this time is for the new construction project (main works) of a residential tower in Huiguo Segment, Xitun District, Taichung City.
Total contract amount: NT$2,763,495 thousand
Restrictive clauses and other important agreements: None

7. Name of Real Estate Appraisal Firm or Company and Appraisal Result:
Not applicable

8. Name of Real Estate Appraiser:
Not applicable

9. License Number of Real Estate Appraiser:
Not applicable

10. Specific Purpose of Acquisition:
To expand the company's operating revenue

11. Dissenting Director's Opinion on This Transaction:
None

12. Whether This Transaction is a Related-Party Transaction: Yes

13. Date of Supervisor's Approval or Audit Committee's Consent:
June 22, 2026

14. Whether the Appraisal Report is at a Limited Price, Specific Price, or Special Price: No or Not applicable

15. Whether the Appraisal Report Has Not Yet Been Obtained: No or Not applicable

16. Reason for Not Yet Obtaining the Appraisal Report:
Not applicable

17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion:
Not applicable

18. Name of Accounting Firm:
Not applicable

19. Name of Auditor:
Not applicable

20. License Number of Auditor:
Not applicable

21. Previous Date of Material Information Disclosure on the Same Matter: Not applicable

22. Other Statements:
None