5607 Farglory Harbour

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:26:51 Company Code: 5607 Company Name: Farglory Harbour Subject: Announcement of Important Resolutions from the 2026 Annual General Meeting Applicable Clause: Clause 18 Event Date: June 23, 2026

1. Annual General Meeting Date: June 23, 2026 2. Important Resolution Item 1 – Surplus Distribution or Loss Carryforward: Approved the surplus distribution plan for the year 2025. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: None 7. Other Matters to be Disclosed: None