Farglory Announces Important Board Resolution

1. Date of Event: 115/07/21

2. Company Name: Farglory Construction Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: The company's board of directors resolved to authorize the Chairman to carry out individual development projects in the six major metropolitan areas and the Hsinchu region, with a total project budget of NT$9.4 billion.

6. Countermeasures: None

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None

Keywords: Material Information