2712 Far Glory Hotel: Announcement of Chairman Election by the Board of Directors

Publication Date: May 21, 2026 Announcement Date: May 20, 2026 Announcement Time: 15:59:59 Company Code: 2712 Company Name: Far Glory Hotel Subject: Announcement of Chairman Election by the Board of Directors Compliance Clause: Item 6 Fact Occurrence Date: May 20, 2026 Explanation: 1. Date of Board Resolution or Change: May 20, 2026 2. Personnel Category: Chairman 3. Name of Predecessor: Wu Hsiang-sheng 4. Resume of Predecessor: Chairman (Corporate Representative), Far Glory Hotel Co., Ltd. 5. Name of Successor: Wu Hsiang-sheng 6. Resume of Successor: Chairman (Corporate Representative), Far Glory Hotel Co., Ltd. 7. Change Situation: Expiration of term 8. Reason for Change: Re-election upon term expiration 9. Effective Date of Appointment: May 20, 2026 10. Other Matters: None.