Farglory Authorizes Chairman to Invest NT$9.4 Billion in Development Projects Across Six Major Cities and Hsinchu

Release Date: 2026/07/22 Statement Date: 2026/07/21 Statement Time: 17:29:19 Company Code: 5522 Company Name: Farglory Subject: Announcement of Important Board Resolution Applicable Clause: Clause 51 Event Date: 2026/07/21 Details: 1. Event Date: 2026/07/21 2. Company Name: Farglory Construction Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 (本公司) 4. Cross-shareholding Ratio: Not applicable 5. Reason: The company's board of directors has resolved to authorize the chairman to undertake individual development projects totaling up to NT$9.4 billion in the six major metropolitan areas and Hsinchu region. 6. Response Measures: None 7. Other Matters to be Disclosed: None. (If the entity involved in the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' rights or securities prices.)