Farglory Hotel (2712) Announces Expiration of Term for 5th Remuneration Committee Members

Announcement Date: 2026/05/20 Company Code: 2712 Company Name: Farglory Hotel Subject: Announcement regarding the expiration of the term for the 5th Remuneration Committee members. Applicable Clause: Clause 6 Event Date: 2026/05/20

Explanation: 1. Change Date: 2026/05/20 2. Name of Functional Committee: Remuneration Committee 3. Name of Outgoing Members: (1) Su Chengtian (2) Lin Zhengsong (3) Zhou Yinzhong 4. Resume of Outgoing Members: (1) Su Chengtian: Director, Taiwan Youth Hostel Co. (2) Lin Zhengsong: General Manager, Evergreen Laurel Hotel (3) Zhou Yinzhong: Director and Advisor, Xinte Xiebao Co. 5. Name of New Members: Not yet selected 6. Resume of New Members: Not yet selected 7. Type of Change: Expiration of term 8. Reason for change: Expiration of term 9. Previous term: 2023/06/30 ~ 2026/05/23 10. Effective date for new members: Not yet selected 11. Other remarks: The new Remuneration Committee members will be announced separately after approval by the board of directors.