[Farglory] Announcement on the Election of the 3rd Audit Committee Members

1. Date of change: 115/05/20 2. Name of functional committee: Audit Committee 3. Name of outgoing members: (1) Su Cheng-tien (2) Lin Cheng-sung (3) Chou Yin-chung 4. Background of outgoing 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 Consultant, Shintech Co., Ltd. 5. Name of incoming members: (1) Su Cheng-tien (2) Lin Cheng-sung (3) Chou Yin-chung 6. Background of incoming 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 Consultant, Shintech Co., Ltd. 7. Circumstances of change: Expiration of term 8. Reason for change: Comprehensive re-election due to expiration of term 9. Original term: 112/05/24 ~ 115/05/23 10. Effective date of appointment: 115/05/20 11. Other information: None