Farglory Hotel (2712) Announces Key Resolutions of the 2026 Annual General Shareholders' Meeting

Date of Report: 2026/05/21 Date of Announcement: 2026/05/20 Time of Announcement: 15:59:10 Company Code: 2712 Company Name: Farglory Hotel

Subject: Announcement of key resolutions of the Company's 2026 Annual General Shareholders' Meeting

Applicable Law: Article 18 Date of Occurrence: 2026/05/20

Explanation: 1. Date of the Annual General Shareholders' Meeting: 2026/05/20 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the Company's proposal for offsetting losses for the 2025 fiscal year. 3. Key Resolution 2, Amendment to the Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the Company's 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: Re-election of the Company's directors. 6. Key Resolution 5, Other Matters: (1) Approved the proposal to amend parts of the Company's "Procedures for Acquisition or Disposal of Assets." (2) Approved the proposal to lift the non-compete restrictions for new directors and their representatives. 7. Other Matters to be Specified: None.