2712 Farglory Hotel: Announcement of the 6th Remuneration Committee Members

Farglory Hotel (Code: 2712) conducted an election for its Remuneration Committee on June 17, 2026. Due to the expiration of the previous term, the Board of Directors has reappointed the following three members:

Details of the appointed members: - **Su Cheng-tien**: Director of Taiwan Youth Hostel Co., Ltd. - **Lin Cheng-sung**: General Manager of Evergreen Laurel Hotel - **Chou Yin-chung**: Director and Consultant of Sinteh Hsieh Pao Co., Ltd.

The new term for these members begins on June 17, 2026. The previous term lasted from June 30, 2023, to May 23, 2026. This announcement does not involve any significant changes to the company's business operations.