5522 Farglory: Announcement of Contract Reduction Agreement for Residential Building Construction in Yongkang District, Tainan City

Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 172742 Company Code: 5522 Company Name: Farglory Subject: Announcement of the signing of a contract reduction agreement for the new residential building construction project in the Municipal Section, Yongkang District, Tainan City Relevant Clause: Clause 20 Event Date: 1150622 Details: 1. Type of Contract: Self-land commissioned construction 2. Event Date: 115/6/22 ~ 115/6/22 3. Board Approval Date: June 22, 115 (2026) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Counterparty: Farglory Construction Co., Ltd. Relationship: Subsidiary 6. Main Contract Contents (including total contract amount, estimated investment amount, and contract start/end dates), restrictions, and other important terms: The construction contract signed this time is the 'Contract Reduction Agreement for the New Residential Building Construction Project in the Municipal Section, Yongkang District, Tainan City'. The total contract amount after reduction is NT$1,553,937 thousand. 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 the transaction: To expand company's business revenue 11. Dissenting opinions from directors regarding this transaction: None 12. Is this 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 an 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 accountant's opinion: Not applicable 18. Name of accounting firm: Not applicable 19. Name of accountant: Not applicable 20. Accountant's license number: Not applicable 21. Previous date of material information disclosure regarding the same event: Not applicable 22. Other statements: None