5522 Farglory Announces Contract Signing for New Residential Building Construction in Gushan District, Kaohsiung City

Date of Announcement: 1150812 Date of Statement: 1150811 Time of Statement: 182918 Company Code: 5522 Company Name: Farglory Subject: Announcement of the Execution of the Construction Contract for the New Residential Building Project in Qinghai Section, Gushan District, Kaohsiung City Compliance Clause: Article 20 Event Date: 1150811 Description: 1. Type of Contract: Self-owned Land Entrusted Construction 2. Event Date: 115/8/11 ~ 115/8/11 3. Board Approval Date: August 11, 115 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Counterparty: Farglory Construction Co., Ltd. Relationship with Company: Subsidiary 6. Main Contents of the Contract (including total contract amount, estimated investment amount, and contract start/end dates), restrictive clauses, and other important terms: The construction contract signed this time is: Contract for the New Residential Building Construction (Main Works) in Qinghai Section, Gushan District, Kaohsiung City Total Contract Amount: NT$7,752,662 thousand Restrictive Clauses and Other Important Terms: None 7. Name of Professional Appraiser 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 company's business revenue 11. Dissenting Director's Opinion on This Transaction: None 12. This Transaction is a Related-Party Transaction: Yes 13. Supervisor's Approval or Audit Committee's Consent Date: August 11, 115 14. Whether the Appraisal Report is at a Restricted 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 Material Information Disclosure Date for the Same Event: Not applicable 22. Other Disclosures: None