1434 Farglory Company Limited

Announcement Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:42:17 Company Code: 1434 Company Name: Farglory Subject: Announcement of Board Resolution Regarding Members of the Compensation Committee Applicable Clause: Clause 6 Date of Event: June 26, 115 Details: 1. Date of Change: June 26, 115 2. Name of Functional Committee: Compensation Committee 3. Former Members: Lin Sheng-Chung, Kuo Nien-Hsiung, Kuo Chia-Chi 4. Former Members' Resumes: (1) Lin Sheng-Chung: Independent Director of the Company; Independent Director of Taiwan Glass Industrial Corporation and Century Steel Construction Co., Ltd.; Advisor to the Chinese Association of Business Advancement. (2) Kuo Nien-Hsiung: Independent Director of the Company; Director of Hesong Technology Co., Ltd. (3) Kuo Chia-Chi: Independent Director of the Company; Certified Public Accountant at Kuo Chia-Chi CPA Firm; Independent Director of Chih-Shing Precision Machinery Co., Ltd.; Director of Fu-Hwa Innovation Co., Ltd. 5. New Members: Lin Sheng-Chung, Kuo Nien-Hsiung, Kuo Chia-Chi 6. New Members' Resumes: (1) Lin Sheng-Chung: Independent Director of the Company; Independent Director of Taiwan Glass Industrial Corporation and Century Steel Construction Co., Ltd.; Advisor to the Chinese Association of Business Advancement. (2) Kuo Nien-Hsiung: Independent Director of the Company; Director of Hesong Technology Co., Ltd. (3) Kuo Chia-Chi: Independent Director of the Company; Certified Public Accountant at Kuo Chia-Chi CPA Firm; Independent Director of Chih-Shing Precision Machinery Co., Ltd.; Director of Fu-Hwa Innovation Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Reappointment upon expiration of term 9. Previous Term: June 16, 112 – June 15, 115 10. Effective Date of New Appointment: June 26, 115 11. Other Matters to be Disclosed: None.