Far Glory Hotel (2712) Announces Audit Committee Election Results

Announcement Date: 115/05/21 Announcement Time: 16:00:24 Company Code: 2712 Company Name: Far Glory Hotel Subject: Announcement of the company's third audit committee members Compliance Clause: Article 6 Event Date: 115/05/20 Explanation: 1. Event Date: 115/05/20 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Su Cheng-tien (2) Lin Cheng-sung (3) Chou Yin-chung 4. Background of Former Members: (1) Su Cheng-tien: Director, Taiwan Youth Hostel Co., Ltd. (2) Lin Cheng-sung: General Manager, Evergreen Laurel Hotel (3) Chou Yin-chung: Director and Advisor, Xinte Xiebao Co., Ltd. 5. New Members: (1) Su Cheng-tien (2) Lin Cheng-sung (3) Chou Yin-chung 6. Background of New Members: (1) Su Cheng-tien: Director, Taiwan Youth Hostel Co., Ltd. (2) Lin Cheng-sung: General Manager, Evergreen Laurel Hotel (3) Chou Yin-chung: Director and Advisor, Xinte Xiebao Co., Ltd. 7. Reason for Change: Term expiration 8. Reason for Change: Full re-election due to term expiration 9. Original Term: 112/05/24 ~ 115/05/23 10. Effective Date for New Members: 115/05/20 11. Other Remarks: None