Farglory Announces Signing of Construction Contract for Residential Tower in Taichung's Xitun District

Announcement Date: June 23, 115 (2026) Statement Date: June 22, 115 (2026) Statement Time: 17:28:34 Company Code: 5522 Company Name: Farglory Subject: Announcement of the execution of a construction contract for a residential building project in Hui Guo Segment, Xitun District, Taichung City. Relevant Clause: Clause 20 Event Date: June 22, 115 (2026) Details: 1. Type of Contract: Self-land commissioned construction 2. Event Date: June 22, 115 (2026) ~ June 22, 115 (2026) 3. Board Approval Date: June 22, 115 (2026) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Transaction Party: Tung Yuan Construction Engineering Co., Ltd. Relationship with Company: Group enterprise 6. Main Contract Contents (including total contract amount, estimated investment amount, contract start and end dates), restrictions, and other important terms: The construction contract signed this time is for the main works of the residential building project in Hui Guo Segment, Xitun District, Taichung City. Total Contract Amount: NT$2,763,495,000 Restrictions and other important terms: None 7. Name of professional appraisal firm or company and appraisal results: 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 company's business revenue 11. Dissenting opinions from directors regarding this transaction: None 12. Is this transaction a related-party transaction: Yes 13. Date of supervisor approval or audit committee consent: June 22, 115 (2026) 14. Is the appraisal report for a limited price, specific price, or special price: No or not applicable 15. Has the appraisal report 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. Auditor firm name: Not applicable 19. Auditor name: Not applicable 20. Auditor license number: Not applicable 21. Previous date of material information disclosure for the same event: Not applicable 22. Other statements: None