[Farglory] Announcement regarding the expiration of terms for the 5th Remuneration Committee members

1. Date of change: May 20, 2026 2. Name of functional committee: Remuneration Committee 3. Former members: (1) Su Cheng-tien (2) Lin Cheng-sung (3) Chou Yin-chung 4. Profiles of former members: (1) Su Cheng-tien: Director, Taiwan Youth Hostel Corp. (2) Lin Cheng-sung: General Manager, Evergreen Laurel Hotel (3) Chou Yin-chung: Director and Advisor, Xinte Xiebao Corp. 5. Name of new appointees: To be appointed 6. Profiles of new appointees: To be appointed 7. Type of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: June 30, 2023 ~ May 23, 2026 10. Effective date for new appointees: To be appointed 11. Other information: The appointment of new Remuneration Committee members will be announced separately after approval by the Board of Directors.