Farglory Announces Additional Agreement for New Residential Building Construction in Gushan District, Kaohsiung City

Announcement Date: August 12, 115 Statement Date: August 11, 115 Statement Time: 18:29:03 Company Code: 5522 Company Name: Farglory Subject: Announcement of the execution of an additional agreement for the construction contract of a new residential building in Longzhong Section, Gushan District, Kaohsiung City Applicable Clause: Clause 20 Fact Date: August 11, 115 Details: 1. Type of Contract: Self-land commissioned construction 2. Fact Date: August 11, 115 ~ August 11, 115 3. Board Approval Date: August 11, 115 (Minguo Year) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Counterparty: Far Glory Construction Co., Ltd. Relationship: Subsidiary 6. Main Contents of the Contract (including total contract amount, estimated investment amount, contract start and end dates, restrictive clauses, and other important terms): The construction contract executed this time is the 'Additional Agreement to the Construction Contract for the New Residential Building in Longzhong Section, Gushan District, Kaohsiung City'. Total contract amount after addition: NT$1,439,265 thousand Restrictive clauses and other important terms: None 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: To expand business revenue 11. Dissenting Director’s Opinion on This Transaction: None 12. This Transaction is a Related-Party Transaction: Yes 13. Supervisor Approval or Audit Committee Consent Date: August 11, 115 (Minguo Year) 14. Whether the Appraisal Report is for Limited Price, Specific Price, or Special Price: No or Not applicable 15. Whether the Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Accountant's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. Accountant's License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: Not applicable 22. Other Statements: None