2712 Farglory Lai

Date of Announcement: August 6, 2026 Date of Statement: August 5, 2026 Time of Statement: 13:33:46 Company Code: 2712 Company Name: Farglory Lai Subject: Announcement of the Board of Directors' Resolution Approving the Individual Financial Statements for the Second Quarter of 2026 Applicable Clause: Clause 31 Factual Date: August 5, 2026 Details: 1. Date submitted to or resolved by the board of directors: August 5, 2026 (115/08/05) 2. Date approved by the Audit Committee: August 5, 2026 (115/08/05) 3. Reporting period for financial report or annual self-prepared financial information (YYYY/MM/DD ~ YYYY/MM/DD): January 1, 2026 ~ June 30, 2026 (115/01/01 ~ 115/06/30) 4. Cumulative operating revenue from January 1 to current period (in thousand NT$): 257,541 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousand NT$): 45,424 6. Cumulative operating income (loss) from January 1 to current period (in thousand NT$): (23,752) 7. Cumulative pre-tax net income (loss) from January 1 to current period (in thousand NT$): (21,915) 8. Cumulative net income (loss) for the current period from January 1 (in thousand NT$): (22,042) 9. Cumulative net income (loss) attributable to owners of the parent from January 1 to current period (in thousand NT$): (22,042) 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NT$): (0.21) 11. Total assets at the end of the period (in thousand NT$): 1,621,336 12. Total liabilities at the end of the period (in thousand NT$): 617,086 13. Equity attributable to owners of the parent at the end of the period (in thousand NT$): 1,004,250 14. Other matters to be disclosed: None