5607 Farglory Port: Announcement of Internal Audit Head on Leave of Absence and Appointment of Acting Officer

Release Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 15:59:09 Company Code: 5607 Company Name: Farglory Port Subject: Announcement of Internal Audit Head on Leave of Absence and Designation of Acting Officer Applicable Clause: Clause 8 Event Date: July 1, 2026

Details: 1. Type of Personnel Change (please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): Internal Audit Head 2. Date of Change: July 1, 2026 3. Former Officer's Name, Title, and Resume: Lin Hui-Ling, Audit Manager 4. New Officer's Name, Title, and Resume: Luo Kai-Fu, Audit Specialist (Acting Officer during leave of absence) 5. Nature of Change (please enter 'resignation', 'job reassignment', 'dismissal', 'retirement', 'death', 'new appointment', or 'removal'): Leave of Absence 6. Reason for Change: Leave of Absence 7. Effective Date: July 1, 2026 8. Additional Notes: The leave of absence period runs from July 1, 2026, to September 30, 2026.