[Farglory Come] Announcement of Board (including Independent Directors) Re-election

1. Date of change: 2026/05/20 2. Type of personnel: Corporate Director, Independent Director 3. Previous title and name: Director: (1) Farglory International Investment representative: Wu Hsiang-sheng (2) Farglory International Investment representative: Jao Ming-chang (3) Far East Construction representative: Hung Hsien-te (4) Far East Construction representative: Chen Mei-ling Independent Director: (1) Su Cheng-tien (2) Lin Cheng-sung (3) Chou Yin-chung 4. Previous resumes: (Briefly summarized: positions included chairman, director, COO, and advisory roles.) 5. New title and name: Director: (1) Farglory International Investment representative: Wu Hsiang-sheng (2) Farglory International Investment representative: Jao Ming-chang (3) Far East Construction representative: Chen Mei-ling (4) Far East Construction representative: Liu Ming-fang Independent Director: (1) Su Cheng-tien (2) Lin Cheng-sung (3) Chou Yin-chung 6. New resumes: (Liu Ming-fang is the General Counsel of Farglory Group; others remain consistent with previous roles.) 7. Circumstances: Expiration of term 8. Reason: Full re-election upon term expiration 9. Shareholding at election: Directors represent corporate shareholdings (15M-38M shares), independent directors hold 0 shares. 10. Previous term: 2023/05/24 - 2026/05/23 11. Effective date: 2026/05/20 12. Change ratio: N/A (full re-election) 13. Independent Director change ratio: N/A (full re-election) 14. Supervisor change ratio: N/A 15. Changes to more than one-third of directors: No 16. Others: None.