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Farglory FTZ AGM Information 2026

May 22, 2026

AGM Information

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Form of meeting: Physical meeting

Time: 9:00 a.m., Tuesday, June 23, 2026

Place: No. 101, Hangxiang Road, Dayuan District, Taoyuan City (Training Classroom on 5F of Cargo Terminal Building)

One. Call the Meeting to Order
Two. Chairperson's Remarks
Three. Company Reports
I. The Company's Business Report 2025
II. The Audit Committee’s Review Report on the Company’s 2025 Financial Statements.
III. Report on distribution of remuneration to the Company's employees and directors in 2025.
IV. Report on the Company's making of endorsements/guarantees for others in 2025.
Four. Proposals
I. Acknowledgment of 2025 business report and financial statements.
II. Acknowledgment of 2025 earnings appropriation.
Five. Extemporary Motions
Six. Adjournment

Board of Directors

Farglory Free Trade Zone Investment Holding Co., Ltd.