[Far Glory Resort] Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of General Meeting: 115/05/20 (May 20, 2026) 2. Key Resolution 1: Earnings distribution or loss absorption: Approved the 2025 loss absorption proposal. 3. Key Resolution 2: Articles of Incorporation amendments: None. 4. Key Resolution 3: Business report and financial statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4: Election of directors and supervisors: Approved the re-election of directors. 6. Key Resolution 5: Other matters: (1) Approved the partial amendment of the company's "Procedures for Acquisition or Disposal of Assets." (2) Approved the proposal to lift non-compete restrictions on new directors and their representatives. 7. Other matters: None.