Stock code: 5607

Farglory FTZ Holding

遠雄自貿港控股

Farglory Free Trade Zone Investment Holding Co., Ltd.

2026 Annual General Meeting

Meeting Handbook

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

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

Page No.

One. Meeting Procedures ... 1
Two. Meeting Agenda ... 2
Three. Company Reports ... 3
Four. Proposals ... 4
Five. Extemporary Motions ... 5
Six. Adjournment ... 5
Seven. Attachments ... 6
I. Business Report ... 6
II. Independent Auditors’ Report ... 15
III. Consolidated Financial Statements of the Company and its subsidiaries, and Independent Auditor’s Report ... 21
IV. Audit Committee’s Review Report ... 27
V. The Company's financial statements and the consolidated financial statements including of the subsidiaries ... 28
VI. Compensation to directors ... 38
VII. Making of endorsements/guarantees for others ... 40
VIII. Statement of Earnings Distribution ... 41
Eight. Appendices ... 42
I. The Company's Articles of Incorporation ... 42
II. Parliamentary Rules for Shareholders Meetings ... 48
III. Shareholding by the Company’s Directors ... 52
Nine. Other Supplementary Information ... 53

Farglory Free Trade Zone Investment Holding Co., Ltd.

2026 Annual General Meeting Procedure

One. Call the Meeting to Order
Two. Chairperson's Remarks
Three. Company Reports
Four. Proposals
Five. Extemporary Motions
Six. Adjournment

Farglory Free Trade Zone Investment Holding Co., Ltd.

Agenda of the 2026 General Shareholders’ Meeting

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)

Agenda:
- 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

Three. Company Reports

I. Presentation of the Company's Business Report 2025.
Explanation: For the Company's business report 2025, please refer to Pages 6~14 hereof (Attachment 1).

II. Presentation of the Audit Committee’s Review Report on the Company’s 2025 Financial Statements.
Explanation: The Company's financial statements and consolidated financial statements including the subsidiaries in 2025 have already been audited and certified by Chih Ping-Chiun, CPA and Liao Fu-Ming, CPA of PwC Taiwan, and have also been reviewed by the Audit Committee, who issued their report respectively. For details, please refer to Pages 15~37 hereof (Attachments 2~5).

III. Presentation of distribution of remuneration to the Company's employees and directors in 2025.
Explanation:
1. The Company's earnings 2025 (those before the income before tax less the remuneration to employees and remuneration to directors) were reported at NT$1,051,599,888. In accordance with Article 36 of the Articles of Incorporation, the Company has allocated 1% thereof as remuneration to employees, namely NT$10,515,999, and 0.3% thereof as remuneration to directors, namely NT$3,154,800, all paid in cash.
2. The recipients entitled to receive the remuneration to employees are limited to the Company's employees and its subsidiaries.
3. In accordance with Article 36 of the Company’s Articles of Incorporation, not less than 70% of the employees’ remuneration appropriated shall be distributed to entry-level employees.
4. There is no difference between the amount resolved and that recognized in 2025.
5. For the details about the remuneration received by directors, including the remuneration policy and contents and amount of the remuneration, please refer to Pages 38-39 hereof (Attachment 6).

IV. Report on the Company's making of endorsements/guarantees for others in 2025.
Explanation: For the Company's making of endorsements/guarantees for others in 2025, please refer to Page 40 hereof (Attachment 7).

Four. Proposals

Case No. 1 (Submitted by the Board of Directors)

Subject: Acknowledgment of 2025 business report and financial statements.

Explanation:
(I) The Company's 2025 parent company only financial statements and consolidated financial statements including the subsidiaries have already been audited and certified by Chih Ping-Chiun, CPA and Liao Fu-Ming, CPA of PwC Taiwan, who also issued an audit report with unqualified opinion plus other matters. [Please refer to Pages 15~26 hereof (Attachments 2~3) for details.]
(II) Said financial statements, together with the business report and earnings distribution plan, have been resolved by the Board of Directors and reviewed by the Audit Committee. The Audit Committee also issued the review report (for details, please refer to Page 27 hereof (Attachment 4)). Accordingly, the same is submitted to the annual general meeting for resolution pursuant to laws.
(III) For the Company's financial statements and consolidated financial statements, including the subsidiaries, please refer to Pages 28~37 hereof (Attachment 5).
(IV) The motion is open for acknowledgment.

Resolution:

Case No. 2 (Submitted by the Board of Directors)

Subject: Acknowledgment of the 2025 earnings distribution.

Explanation:
(I) The Company's net income after tax for 2025 was NT$1,027,804,191, plus the 2025 adjustment to retained earnings of NT$306,102 from the transfer of cumulative gains on disposal of financial assets measured at fair value through other comprehensive income to retained earnings, plus the 2025 adjustment to retained earnings of NT$2,039,168 from other comprehensive income, less legal reserve of NT$103,014,946 appropriated at 10% in accordance with the law, plus beginning unappropriated retained earnings of NT$1,206,171,710. Total distributable earnings amounted to NT$2,133,306,225. The Company proposes to distribute shareholders' dividends of NT$666,995,243, or NT$1.8 per share, all in cash.
(II) Upon approval of a general shareholders' meeting, the Board of Directors is authorized to determine the record date for distribution of dividends and other related matters. Further, if cash dividends are distributed, the cash dividend per shareholder should be calculated and truncated to the nearest NTD. Fractions that do not amount to a full NT$1 shall be summed and recognized by the Company as other income.
(III) If the dividend payout ratio is subsequently affected by changes in the number of the Company's outstanding shares and requires adjustment, it is proposed that the shareholders' meeting authorize the Chairman to handle matters related to the adjustment of the dividend payout ratio.
(IV) For the Company's earnings distribution plan 2025, please refer to Page 41 hereof (Attachment 8).
(V) The motion is open for acknowledgment.

Resolution:

Five. Extemporary Motions

Six. Adjournment

Attachment 1. Business Report

Farglory Free Trade Zone Investment Holding Co., Ltd.

2025 Business Report

Dear shareholders,

Looking back at 2025, the impact of global inflation has eased, major central banks have continued to gradually cut interest rates, and, together with the effect of early inventory stocking by enterprises and the development of innovative AI applications, global trade momentum has continued to expand, with the economy showing moderate growth. However, uncertainties in U.S. and China policies, rising geopolitical tensions, and increasing trade restrictions continue to pose numerous risks to the global economy and inflation. Meanwhile, in order to disperse the risk of supply chain disruption, various countries have developed localized and digital production models proactively. As a result, the economic growth rate was 2.8% only. Among them, the U.S. economy experienced a slowing recovery with 2.0% growth, the Eurozone saw modest growth of 1.3% due to rising energy prices, and Japan recorded growth of 1.3% as economic activities gradually recovered. As for China, the country only exhibited an economic growth rate of 4.8%. Taiwan's export sales were driven by the booming development of the AI supply chain, with the economic growth rate of 7.3%.

Foreign trade has been one of the important momentums to supporting Taiwan's economic growth, with EU, the USA, Japan and China being the primary export/import trade markets; for this reason, performance of the above economies is critical to our import/export performance. For the time being, the high inflation and dispute over termination of the military conflict between Ukraine and Russia poses the main threats to the global economic and trade activities, whereas the rate of recovery varies significantly between regions and industries. Prolonged trade conflict between China and the USA and increased debt risk will all affect the growth of Taiwan's export/import trade. With respect to investment activities, expansion of the local and overseas semiconductor supply chain combined with the AI chip industry and the return of Taiwanese enterprises will all stimulate domestic investments. As for exports, Taiwan should be able to maintain its export momentum thanks to the innovative technology applications and accelerated developments in digital transformations. Farglory Free Trade Zone will take the opportunity to respond to the impact posed by the international supply chain's reform and changes in consumers' behavior structure and exerts its own strength and improves competitiveness.

Looking ahead to 2026, the U.S.A Central Bank and European Central Bank will continue to cut interest rates, and the price of major commodities such as international oil price is weak. The inflation becomes sluggish in various countries to help boost the demand. Besides, the global trade continues to grow. Therefore, the global economy is expected to grow steadily. Among the other things, the lowering of inflation in the US and a stable labor market will facilitate private investment. Japan is expected to continue loosening its monetary policy and expansionary fiscal policy, and Europe's economic performance is likely to remain weak due to the uncertainty of energy instability and weak external demand. As the pressure of inflation eases, the Fed and major central banks continue the cycle of interest rate cuts. However, the impact of supply chain bottlenecks, inflation pressure, labor shortage, rising geopolitical risks and China's economic slowdown must be closely monitored. According to S&P Global, the expected global economic growth rate is 2.7% this year. Country-wise, the growth rate was estimated as 1.7% for the USA, 1.2% for the Eurozone, and 0.9% for Japan. China's economic growth rate is expected to be 4.3%. Benefiting from opportunities from increased investments in the semiconductor industry and emerging AI applications, Taiwan exhibited an economic growth rate of 3.5%.

The Free Trade Zone keeps growing, continues to strive for more refined services, and vigorously solicits investment from around the world to participate in the Taoyuan Aerotropolis project. It also continues inviting international and large-scale suppliers to join the Zone while taking advantage of customized warehouses to form industry clusters. Meanwhile, the Company will endeavor to solicit multinational companies and Taiwanese businesses to return through project contracts and strategic alliances, and strive to act as an agent for Chinese and foreign airlines to increase cargo quantity and market share. The Company will utilize its internal and external resources to provide technological and refined services in a bid to continue enhancing its structure and competitiveness. Furthermore, it will strive to make breakthroughs while maintaining stability in order to pursue breakthrough in the stable environment and create a new record for the operating revenue.

I. 2025 Annual Operating Results

Farglory FTZ continued to help its subsidiary, Farglory Free Trade Zone Co., Ltd., solicit import, export, re-export, air cargo, courier and free-trade-zone cargo, and extend lease operations for customized dedicated warehouses, value-added park, cargo terminals and warehouse offices. As a result, it generated operating revenues of NT$4.143 billion, a net income of NT$1.028 billion, and EPS of NT$2.77. In the future, it will continue to optimize the business administration and develop a more efficient and stable business and profit-seeking model in order to increase the long-term interest vested in shareholders, customers, and employees.

(I) Results of business plan implementation (consolidated financial report):

Unit: NTD thousands

Item	2025	2024	Increase (decrease)	Increase (decrease) by %
Operating revenue, net	4,143,048	3,464,767	678,281	19.58
Operating costs	2,084,903	1,829,548	255,355	13.96
Gross profit	2,058,145	1,635,219	422,926	25.86
Operating Expenses	529,187	493,670	35,517	7.19
Operating profit	1,528,958	1,141,549	387,409	33.94
Non-operating income and expenses	(316,576)	(313,579)	(2,997)	(0.96)
Net profit before tax	1,212,382	827,970	384,412	46.43
Net profit for the period	1,027,805	717,959	309,846	43.16

(II) Budget Implementation Status:

According to the "Regulations Governing the Publication of Financial Forecasts of Public Companies," it is not necessary for the Company to disclose financial forecasts for 2025. Therefore, no information about budget implementation in 2025 is available.

(III) Analysis on financial revenue and expenditure, and profitability (consolidated financial report):

Unit: NTD / %

Item		2025	2024
Financial position	Liability to total asset ratio (%)	59.30	61.07
	Ratio of long-term capital to property, plant and equipment (%)	742.07	771.62
Solvency	Current ratio (%)	45.95	41.38
	Quick ratio (%)	45.04	40.60
	Interest coverage ratio (time)	4.64	3.49
Profitability	Returns on assets (ROA) (%)	4.80	3.79
	Return on equity (ROE) (%)	9.57	7.03
	Income before tax to paid-capital ratio (%)	32.72	22.79
	Net profit margin (%)	24.81	20.72
	Earnings per share (NTD) (Note)	2.77	1.93

Note: The effect of the capital increase out of issuance of new shares in 2024 has been retrospectively adjusted.

(IV) Performance in Research and Development

The company is an investment holding company. The two subsidiaries owned by it are primarily engaged in the free trade zone and logistics services, respectively, not like the general manufacturing industry which requires R&D and design of new products. Therefore, no dedicated R&D Department needs to be established.

II. Summary of the 2026 Business Plan

(I) Business Policy:

The company transformed into an investment holding company in 2006. The two subsidiaries owned by it are primarily engaged in the free trade zone and logistics services, respectively, not like the general manufacturing industry which requires R&D and design of new products. The business plan is summarized as follows:

A. Farglory Free Trade Zone Co., Ltd.

Proactive solicitation for sources of cargo and tenancy of suppliers

A. In response to the "Taoyuan Aerotropolis project", "Taoyuan Metro Green Line Construction and Planning" and "Airport Tour Bus", the company will solidify the traffic network, and strengthen the traffic function in the zone to help solicit customers to reside in the zone for business operation.

B. Based on the "1002" logistics service policy as the core value, the company will help suppliers deliver 100% of the cargo to their customers all over the world within two days, in order to attract value-added suppliers and international courier service providers to reside in the Zone, increase the proportion of factory offices residing in the zone, the quantity of cargo and operating revenue.

C. Exercise the advantages vested in the Free Trade Zone, such as "Within National Territory but Outside Customs Territory," "review, inspection and escort free," "the processing base inside the airport," and "foreign shippers exempted from profit-seeking business income tax", in order to solicit Taiwanese businessmen to return to Taiwan, and foreign suppliers and the industries based in Taiwan to reside in the zone.

D. The company will strive for the business opportunities derived from the Cross-Strait direct flights, engage in the strategic alliance with international airlines and Mainland China-based airlines, and solicit for airline operations agency.

E. The company will work with Taipei Port Free Trade Zone to develop the compound transportation model, “connected air and sea logistics service”, to speed up customs clearance and solicit for the sources of air and sea cargo.

F. In order to explore the new blue ocean for air cargo logistics, with the Free Trade Zone's exclusive advantages in intellectualization, automated hardware infrastructure and software service, the Company will create differentiated and fine-quality products and increase customers' dependence and market share of cargo.

G. The Company will exercise its advantages as a “domestic cargo hub” to market air cargo, courier, re-export, sea-to-air, and transit through free trade zone to create new sources of cargo.

H. The company will provide airlines with multiple agency services including customer support operations, billing, planning of aircraft units and applications thereof, acquiring, preparation of manifest, control over aircraft units ad processing of text, in order to solicit airlines and their cargo to reside in the zone, and improve the operating efficiency of front-office and back-office operations of the warehouse and then shorten the whole operating hours.

I. The Company will reproduce the successful customized business model for Courier Warehouse No. 2 exclusive for DHL, in order to solicit for the garrison of international and large-scale suppliers. The dedicated KWE warehouse, dedicated ASML warehouse and STARLUX's logistics center have operated officially. Now, the company is working on solicitation for the garrison of international leading suppliers.

J. Tenants have moved into Building H of the value-added zone, accelerating the development of a comprehensive high value-added industrial cluster.

Maintain safety and rapid circulation of cargo

A. Generally, air cargo is more expensive and requires timeliness and safety more strictly. With respect to customers who have executed contracts with the company, the company will provide them with fast dedicated warehouses and designate dedicated personnel to help them stock in and stock out. Meanwhile, the company will install a color CCTV system at each warehouse door and in each storage area to conduct the surveillance for 24 hours a day. Security personnel are stationed at various important locations. Automated gate controls are also planned to ensure that the cargo is safe without concerns at the factory premises.

B. The company also executes the contract with the ground staff company inside the “Taoyuan International Airport”, namely TIAS Taiwan Inc.. All of the cargo stock in the main warehouse may be transported to individual warehouses immediately after the plane is landing, and delivered to each customer shortly.

C. In 2009, the company has received the TAPA-A certification for the safety requirements of the Transported Assets Protection Association. According to the high cargo delivery operating standards, the company ensures the highest-level safety of high-value technological products in the supply chain.

D. The company has received the ISO 27001 international information security management certification. With its data protection, control room safety and anti-hacker mechanism, as well as complete internal procedures, the company passed the international certification standards and constructed the sound ISMS.

Upgrading customer service

A. The company delegates the personnel dedicated to customer service to accept customers' inquiries about cargo status 24 hours a day. Any abnormal cargo will be notified to the shippers immediately. The company also provides complete data and photos about stock in of the abnormal cargo. In the event of any dispute

arising, the company will provide the CCTV video to help identify the liability to be borne by each party.

B. The company also convenes the business review meeting about operations and services with customers periodically, in order to solve problems for customers and enhance understanding and confidence between both parties in the cooperation.

C. The company executes the customer satisfaction survey and visiting plan periodically, in order to collect customers' suggestions to the company and potential needs, and improve the service quality and customer satisfaction.

D. The company sets up an information platform dedicated to processing customers' complaints. It will control and sort out the customers' complaints one by one, in order to improve the service quality.

B. Farglory Logistics Co., Ltd.

It establishes the integrated logistics supply chain platform, engages in expanding the business and service domain of Farglory Logistics, and also warehousing, logistics service, transshipment, contracting and customs declaration to provide the complete logistics services.
By exercising the complete logistics service base, it creates the vertical integration of international logistics industries as the "Taoyuan Air Free Trade Zone".
It provides domestic and foreign logistics services and arranges for the overall logistics operations.
As the freight forwarders' logistics service platform, the company supports international logistics integration services.
It also engages in a strategic alliance with the delivery fleets to provide the fleets with warehousing management resources.
It also works with domestic and foreign logistics service providers to establish the strategic alliance of professional labor division and vertical integration in nature, in order to provide tailor-made, door-to-door and open all year round services, develop the service domain of Farglory Logistics, and provide end customers with the best logistics solutions.
It provides the elaboration services upholding "high quality and high efficiency," including OCR and automatic volume measurement, to deepen the maintenance of relations with suppliers, thus driving the logistics agency services of its upstream and downstream dealers.

(II) Sales Volume Forecast and Supporting Basis

A. Farglory Free Trade Zone Co., Ltd.

Among the six sea free trade zones and one air free trade zone in Taiwan, Farglory FTZ takes the most critical position in the process of development. In 2025, the total price of cargo entering the zone amounted to NT$2.1835 trillion, accounting for 62.8%. The total price of cargo exiting the zone amounted to NT$6.3230 trillion, accounting for 81.0%, generating a total trade of NT$8.5065 trillion, making it a key factor in developing the country's free trade zone. Also, benefiting from the return of Taiwanese businessmen, industry clusters and complete supply chains, and as driven by the domestic industries' demand, the import/export cargo trade is expected to continue growing like last year and may develop and grow stably. Meanwhile, under the "Taoyuan Aerotropolis project" and "Compound Air and Sea Transport", which were proactively boosted by the government, the company has more competitive strengths in the international market. The Company insists that by providing a fair operating environment, soliciting for the garrison of more international leading suppliers, and combining the connected air and sea transport and cargo charter operations, the Company may solicit for more cargo and increase its operating revenue.

B. Farglory Logistics Co., Ltd.

The company will continue to provide omnibus logistics services and use its best efforts to ally with domestic and foreign renowned logistics service providers, provide foreign companies with logistics and supply chain management services, and develop toward one-stop logistics services. Meanwhile, as a result of the increase in the occupancy rate of the value-added park, the related warehouse rental revenue, transport service revenue and tally service fees will increase significantly.

(III) Important Production and Marketing Policies

A. Farglory Free Trade Zone Co., Ltd.

The Company will practice employee training to deal with the cross-border business opportunities and air cargo market growth derived from the "cross-border e-commerce," "Taoyuan Aerotropolis project" and "Open Skies Agreement Between Taiwan and the USA," and will strengthen workers' operations and ability in promoting business to train all employees to support marketing operations.
The Company will promote the TAPA-A certification, ISO27001 international information security management certification, "Gold Peak Award, OEMA" of 12th term, "Golden Thumb Awards for Private Management Team of 7th Term" conferred by Public Construction Commission, Executive Yuan and "Excellent Enterprise Award, Taoyuan County," in order to enhance the brand value and awareness of the free trade zone.
In response to the global solicitation for investment boosted by Executive Yuan, the company uses the best effort to solicit for investment domestically and overseas altogether, provides the free trade zone with operating niche, and markets the free trade zone.
The company solicits for the source of cargo under the "connected air and seal transport" at Taipei Port, and the tally and warehousing of international cargo at Taipei Songshan Airport, in order to increase the quantity, operating revenue and market share of cargo.
The Company will continue to provide fine-quality services to DHL, in order to speed up DHL's processing of courier service after it resided in the zone.
The Company will innovate its services, strengthen its competitiveness, and develop the air operation agency services. Meanwhile, by offering the incentive to cut airlines' labor costs, the Company uses the best effort to solicit outsourcing from airlines. So far, it has executed contracts with Aeroflot, Air Macau, Cargolux Airlines International, Polar Air Cargo, SF Airlines and Cebu Pacific. The Company will continue to solicit the other benchmarking airlines to create opportunities for a win-win situation.
The company will develop the omnibus service system dedicated to the processing of arrivals and pickup, increase customers' satisfaction, make adjustment per customers' need from time to time, demonstrate its professional service spirit, build its goodwill in the industry, and win support from customers via the other large-scale high-tech suppliers, in the spirit of Door to Door Service.
The Company also provide customers who designate the stock with professional services, provide the real-time cargo information via the online inquiry system, and utilize the stock-in email and e-fax to respond to the service system automatically, and provide suppliers with the service about cargo status notification for 24 hours, in order to increase customers' satisfaction and support.
The company will use the best to market professional warehousing management services, in order to solicit renowned large-scale enterprises and suppliers to take the company as their logistics location. Meanwhile, by combining the import/export and bonded operations, the company promotes the one-stop air cargo import/export alternative services to increase the scope of warehouses' operations.

Engage in strong marketing targeted at the 30 largest air freight forwarders in the market.
Engage in strong marketing targeted at small-size and medium-size air freight forwarders in the market.
Use the best efforts to solicit for re-export cargo stock-in to the main warehouse from airlines and air cargo companies.

B. Farglory Logistics Co., Ltd.
1. By claiming itself as the "Taoyuan Air Free Trade Port Zone" and the hub of the north to Taiwan's west coast, the company may solicit international physical logistics service providers to set up their operation centers in the north to Taiwan's west coast.
2. The freight forwarders undertake warehousing and delivery operations from their customers directly and then contract the same to the company.
3. The freight forwarders refer customers to the company directly, and the company pays the business development fees.
4. The company engages in the strategic alliance upholding professional labor division and vertical integration with domestic and foreign logistics service providers, in order to provide sounder services.
5. The company functions as a backup for logistics integrated service providers. The integrated service providers may utilize Farglory Logistics' complete services as their backup mechanism, at the same time when they are operating their main profession. Therefore, they don't need to invest large fixed costs any longer, but can enjoy the hedging functions returned by an investment of capital.

III. Future development strategies

Farglory Free Trade Zone Investment Holding Co., Ltd. is committed to auditing and supervising its subsidiaries, namely "Farglory Free Trade Zone Co., Ltd." and "Farglory Free Trade Zone Co., Ltd.," and also exercising the parent company's resources to help its subsidiaries improve organization, sales marketing, operating quality, HR management, procurement management, financial management and computer information management, and integrating the subsidiaries' resources, in order to help the subsidiaries improve their competitiveness and upgrade their business performance.

Farglory Free Trade Zone Investment Holding Co., Ltd. consolidates resources and allocates them in the most effective manner internally, and develops elaboration services externally, in order to support the free-trade-zone enterprises to support global logistics, production, and marketing. Meanwhile, it helps international logistics integrated service providers develop their global logistics services by combining logistics, business flow, financial flow, and information flow, in order to enable the free trade zone to become the best choice where multinational enterprises and Taiwanese businessmen may set up their headquarters and regional operation centers and practice the holding company's vision. Further, following the business opportunities derived from the "Taoyuan Aerotropolis project," the company will evaluate the development of the air cargo logistics industry, and engage in diversified investment projects, in order to strengthen the comprehensive and international operations of Farglory Free Trade Zone Investment Holding Co., Ltd.

Looking forward to 2026, the global economy continues to grow. Taiwan's economic growth rate continues to be in first place among the Four Asian Tigers. Farglory Free Trade Zone will continue to challenge the operating revenue, quantity of cargo, and occupancy rate of the value-added park and offices, stably and based on its professional service quality, and also in combination with the growth momentum accumulated in the past, hoping to overtake peer companies in the same industry. In order to maintain its marketing force, it will solidify the existing customers and also open new sources of customers, strengthen the solicitation for the

garrison of Mainland China/foreign airlines and courier service providers, projects and cross-industry alliance to increase the quantity of cargo and unit price. Meanwhile, it will combine the “cross-border e-commerce” model, “connected air and sea cargo transport” at Taipei Port, “Taoyuan Aerotropolis project” and “21st Century Trade Initiate Between Taiwan and the USA” to build the omnibus logistics service and value-added operating environment. Further, it will provide tailor-made services in the areas not yet developed by it to satisfy residing suppliers’ need for exclusive services. It will also adjust the development orientation of the free trade zone to make the zone’s development more flexible and better in line with the international trend, and make the “1002” policy successful, which requires acceptance of orders in the morning and completion of customs clearance in the afternoon on the same day, and delivery of cargo to customers on next day, so as to urge Farglory’s overall operating revenue and earnings to grow year by year.

The related development strategies are explained as follows:

(I) In response to the return of Taiwanese businesses: Given the persistent trade and technology war between China and the US, in order to seize business opportunities derived from the return of Taiwanese businessmen to Taiwan, the Company has proactively established value-added zones.

(II) Zone-wide operation: The company adopts a diversified deployment policy, and will complete the development of the entire zone by late 2024. The fundraising and personnel deployment are planned simultaneously, and the Company will vigorously evaluate the feasibility of participating in the Taoyuan Aerotropolis project.

(III) Continuing bespoke services: After the DHL, KWE, ASML, and STARLUX logistics center, as well as the FedEx and AI chip dedicated warehouse collaborative projects, the Company has effectively bolstered the development strength of the entire zone and fostered more collaborative opportunities.

(IV) Insist on keeping up with the times with business models: The Company will include the new business models, including goods to pouch/pouch to pouch/transit through free trade zone, new retail, cross-border e-commerce, cold chain warehousing, smart logistics service, and value-added park, into its planning. Meanwhile, it also plans automatic drive identification, high-quality pallet/container management, full-temperature cold chain facilities, automated warehousing, conveyors ad and automatic towing services, in order to upgrade its services.

IV. Impacts of the competitive environment, regulatory environment, and the overall business environment

As the world's major economies enter the interest rate cut cycle, the demand of the terminal market is expected to rise. With the continued popularity received by the emerging technologies, such as AI, the traditional industry will also recover gradually and is expected to boost Taiwan's exports and production momentum. Meanwhile, benefiting from semiconductor production expansion and capital expenditure expansion resulting from the net-zero transformation, the private investment expands the capital expenditure. Meanwhile, the international leading manufacturers continue to increase their investment in Taiwan. Besides, as driven by multiple factors, such as the stable performance of the labor market and domestic demand, and the expected sluggish inflation, Taiwan's economy is expected to keep growing steadily. The semiconductor manufacturers also continue their investment in advanced production processes. The return of Taiwanese businessmen and investment accelerated by foreign companies in Taiwan also help stabilize the increase in investment. Besides, the government also accelerates the execution of public works and optimizes the investment environment. All of these factors will maintain the entire investment momentum domestically.

Notwithstanding, the frequent extreme weather events caused by climate change not only destroy the infrastructure, but also directly cause property losses and indirectly affect the stability of the supply chain, thereby causing the increase in the commodity price and economic losses. The impact of climate change on the economy is both profound and far-reaching, requiring strengthened resilience and appropriate response measures.

In terms of external demand, Taiwan and the US have officially signed the "Agreement on Reciprocal Trade" and promoted a tax agreement. Business promising developments in 5G communications and AI, manufacturers continue to increase their production capacity allocation in Taiwan, which is expected to drive export growth. However, the unbalanced recovery of industries, the Russia-Ukraine war, the Red Sea crisis, and extreme weather continue to affect the global supply chain. Coupled with China's consumption freeze, the impact on Taiwan must be monitored closely.

Further, the Taoyuan Aerotropolis project is expected to improve the overall service quality at Taoyuan International Airport, build a denser flight network and route layout and also create opportunities for air cargo development. Following the Asian economies' growth, the company will, based on the free trade zone, integrate resources to connect the business activities in the zone with the production and supply chains in industry parks domestically. Then, the company is expected to derive a considerable quantity of cargo and business opportunities and urge the "Farglory Free Trade Zone" to become the bridge for the cross-strait labor divisions in line with the world.

Currently, the "Farglory Free Trade Zone" Project (1st phase) developed by Farglory Group in response to the government's economic development policy has been completed and operated for 21 years. The "Farglory Free Trade Zone" is the first air free trade zone in Taiwan dedicated to creating an excellent investment and operation environment and promoting engagement from multinational businesses into Taiwan. Upon the launch of the "Taoyuan Aerotropolis project", Farglory Free Trade Zone will take the opportunity to shape itself as the best logistics, distribution, procurement, shipping, assembly, testing, production, and manufacturing base for sustainable operations.

Finally, I wish that all of you can continue to extend us the support and encouragement to help us create excellent results to be shared with you. We wish all our shareholders a prosperous future ahead

Chairman: Yeh Chun-Yao
Manager: Lai Chia-Ling
Chief of accountant: Hsu Chueh-Wei

Attachment 2. Independent Auditors' Report

To the Board of Directors and Shareholders of Farglory Free Trade Zone Investment Holding Co., Ltd.

Opinion

We have audited the accompanying parent company only balance sheets of Farglory Free Trade Zone Investment Holding Co., Ltd. (the "Company") as at December 31, 2025 and 2024, and the related parent company only statements of comprehensive income, of changes in equity and of cash flows for the years then ended, and notes to the parent company only financial statements, including a summary of material accounting policies.

In our opinion, based on our audits and the report of other auditors (refer to the Other matter section), the accompanying parent company only financial statements present fairly, in all material respects, the financial position of the Company as at December 31, 2025 and 2024, and its financial performance and its cash flows for the years then ended in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers.

Basis for opinion

We conducted our audits in accordance with the Regulations Governing Financial Statement Audit and Attestation Engagements of Certified Public Accountants and Standards on Auditing of the Republic of China. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the parent company only financial statements section of our report. We are independent of the Company in accordance with the Norm of Professional Ethics for Certified Public Accountant of the Republic of China, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Key audit matters

Key audit matters are those matters that, in our professional judgment, were of most significance in our audit of the Company's 2025 parent company only financial statements. These matters were addressed in the context of our audit of the parent company only financial statements as a whole and, in forming our opinion thereon, we do not provide a separate opinion on these matters.

Key audit matters for the Company's 2025 parent company only financial statements are stated as follows:

Investments accounted for using equity method

Refer to Note 4(11) for accounting policy on investments accounted for using equity method, and Note 6(5) for details of investments accounted for using equity method.

On December 31, 2025, the balances of investments in the Company's subsidiaries, Farglory Free Trade Zone Co., Ltd. and Farglory Logistics Co., Ltd., accounted for using equity method amounted to NT$10,111,398 thousand and NT$669,357 thousand, respectively, and the related investment income amounted to NT$1,015,656 thousand and NT$21,813 thousand, respectively. Because the balance of investments accounted for using equity method constituted 97% of the Company's total assets as of December 31, 2025, and the investment income constituted 99% of the Company's income before tax for the year then ended, these companies have significant effects on the Company's financial statements. Thus, we considered the investments accounted for using equity method, particularly with respect to the impairment of tangible assets of these subsidiaries as this will have an impact on the investment income recognized by the Company, as the key area of focus for this year's audit. The key audit matter of these subsidiaries is as follows:

Equity Method Investment - Timing of Revenue Recognition from Customer Contracts

Description

The subsidiaries held by Farglory Port Corporation, namely Farglory Free Trade Zone Corporation and Farglory Logistics Corporation, derive their primary revenue from services such as warehousing, tallying, packaging, and leasing. As the timing of revenue recognition for these services significantly impacts the financial statements, we considered the timing of revenue recognition from customer contracts as a key audit matter.

How our audit addressed the matter:

We performed the following audit procedures in respect of the above key audit matter:

A. Obtained an understanding and evaluated the internal control procedures regarding the timing of revenue recognition, and tested the effectiveness of internal controls related to revenue.

B. Reviewed customer contract revenue transactions and verified supporting documents to confirm the appropriateness of revenue recognition.

C. Performed cut-off tests for customer contract revenue transactions within a certain period before and after the financial statement date, and verified the relevant supporting documents to assess the appropriateness of revenue cut-off.

Other matter – Reference to the audits of other auditors

As disclosed in Note 6(4), we did not review the financial statements of an investment accounted for under the equity method, Innotech Logistics Co., Ltd., which were reviewed by other auditors. Therefore, our opinion expressed herein, insofar as it relates to the amounts included in respect of this associate, is based solely on the report of the other auditors. The balance of this investment accounted for under the equity method amounted to NT$79,099 thousand and NT$77,622 thousand, both constituting -% of the consolidated total assets as at December 31, 2025 and 2024, respectively, and the total comprehensive income recognized from investment accounted for under the equity method amounted to NT$1,477 thousand and NT$820 thousand, both constituting -% of the consolidated total comprehensive income for the years then ended, respectively.

Responsibilities of management and those charged with governance for the financial statements

Management is responsible for the preparation and fair presentation of the parent company only financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers, and for such internal control as management determines is necessary to enable the preparation of parent company only financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the parent company only financial statements, management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

Those charged with governance, including the supervisors, are responsible for overseeing the Company's financial reporting process.

Auditors' responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the parent company only financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditors' report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the Standards on Auditing of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these parent company only financial statements.

As part of an audit in accordance with the Standards on Auditing of the Republic of China, we exercise professional judgment and professional skepticism throughout the audit. We also:

A. Identify and assess the risks of material misstatement of the parent company only financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

B. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control.

C. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.

D. Conclude on the appropriateness of management’s use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditors’ report to the related disclosures in the parent company only financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditors’ report. However, future events or conditions may cause the Company to cease to continue as a going concern.

E. Evaluate the overall presentation, structure and content of the parent company only financial statements, including the disclosures, and whether the parent company only financial statements represent the underlying transactions and events in a manner that achieves fair presentation.

F. Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Company to express an opinion on the parent company only financial statements. We are responsible for the direction, supervision and performance of the audit. We remain solely responsible for our audit opinion.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the parent company only financial statements of the current period and are therefore the key audit matters. We describe these matters in our auditors’ report unless law or regulation precludes public disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication.

Chih, Ping-Chiun

Liao, Fu-Ming

For and on behalf of PricewaterhouseCoopers, Taiwan
March 11, 2026

The accompanying parent company only financial statements are not intended to present the financial position and results of operations and cash flows in accordance with accounting principles generally accepted in countries and jurisdictions other than the Republic of China. The standards, procedures and practices in the Republic of China governing the audit of such financial statements may differ from those generally accepted in countries and jurisdictions other than the Republic of China. Accordingly, the accompanying parent company only financial statements and independent auditors’ report are not intended for use by those who are not informed about the accounting principles or auditing standards generally accepted in the Republic of China, and their applications in practice.

As the financial statements are the responsibility of the management, PricewaterhouseCoopers cannot accept any liability for the use of, or reliance on, the English translation or for any errors or misunderstandings that may derive from the translation.

Attachment 3. Consolidated Financial Statements of the Company and its subsidiaries, and Independent Auditor's Report

To the Board of Directors and Shareholders of Farglory Free Trade Zone Investment Holding Co., Ltd.

Opinion

We have audited the accompanying consolidated balance sheets of Farglory Free Trade Zone Investment Holding Co., Ltd. and subsidiaries (the "Group") as at December 31, 2025 and 2024, and the related consolidated statements of comprehensive income, of changes in equity and of cash flows for the years then ended, and notes to the consolidated financial statements, including a summary of material accounting policies.

In our opinion, based on our audits and the report of other auditors (refer to the Other matter section), the accompanying consolidated financial statements present fairly, in all material respects, the consolidated financial position of the Group as at December 31, 2025 and 2024, and its consolidated financial performance and its consolidated cash flows for the years then ended in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission.

Basis for opinion

We conducted our audits in accordance with the Regulations Governing Financial Statement Audit and Attestation Engagements of Certified Public Accountants and Standards on Auditing of the Republic of China. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the consolidated financial statements section of our report. We are independent of the Group in accordance with the Norm of Professional Ethics for Certified Public Accountant of the Republic of China, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Based on our audits and the report of other auditors, we believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Key audit matters

Key audit matters are those matters that, in our professional judgment, were of most significance in our audit of the Group’s 2025 consolidated financial statements. These matters were addressed in the context of our audit of the consolidated financial statements as a whole and, in forming our opinion thereon, we do not provide a separate opinion on these matters.

Key audit matters for the Group’s 2025 consolidated financial statements is stated as follows:

Key Audit Matter: Timing of Revenue Recognition for Customer Contracts

Description

In 2025, customer contract revenue accounted for over 70% of the Group’s consolidated operating revenue, and the recognition of operating revenue has a significant impact on the financial statements. Therefore, we considered the timing of revenue recognition for customer contracts as one of the key audit matters.

For accounting policies related to revenue, refer to Note 4(27) of the consolidated financial statements for accounting policies related to revenue and Note 6(24) for details of the operating revenue.

For accounting policies related to revenue, please refer to Note 4(27) of the consolidated financial statements. For details on the operating revenue accounting accounts, please refer to Note 6(24) of the consolidated financial statements.

How our audit addressed the matter:

We performed the following audit procedures in respect of the above key audit matter:

A. Obtained an understanding and evaluated the internal control procedures regarding the timing of revenue recognition, and tested the effectiveness of internal controls related to revenue.

B. Reviewed customer contract revenue transactions and verified supporting documents to confirm the appropriateness of revenue recognition.

Other matter – Reference to the audits of other auditors

As disclosed in Note 6(6), we did not review the financial statements of an investment accounted for under the equity method, Innotech Logistics Co., Ltd., which were reviewed by other auditors. Therefore, our opinion expressed herein, insofar as it relates to the amounts included in respect of this associate, is based solely on the report of the other auditors. The balance of this investment accounted for under the equity method amounted to NT$79,099 thousand and NT$77,622 thousand, both constituting -% of the consolidated total assets as at December 31, 2025 and 2024, respectively, and the total comprehensive income recognized from investment accounted for under the equity method amounted to NT$1,477 thousand and NT$820 thousand, both constituting -% of the consolidated total comprehensive income for the years then ended, respectively.

Other matter – Parent company only financial reports

We have audited and expressed an unmodified opinion on the parent company only financial statements of Farglory Free Trade Zone Investment Holding Co., Ltd. as at and for the years ended December 31, 2025 and 2024.

Responsibilities of management and those charged with governance for the consolidated financial statements

Management is responsible for the preparation and fair presentation of the consolidated financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission, and for such internal control as management determines is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the consolidated financial statements, management is responsible for assessing the Group's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.

Those charged with governance, including supervisors, are responsible for overseeing the Group's financial reporting process.

Auditors' responsibilities for the audit of the consolidated financial statements

Our objectives are to obtain reasonable assurance about whether the consolidated financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditors' report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the Standards on Auditing of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial statements.

As part of an audit in accordance with the Standards on Auditing of the Republic of China, we exercise professional judgment and professional skepticism throughout the audit. We also:

A. Identify and assess the risks of material misstatement of the consolidated financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

C. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.

D. Conclude on the appropriateness of management’s use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Group’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditors’ report to the related disclosures in the consolidated financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditors’ report. However, future events or conditions may cause the Group to cease to continue as a going concern.

E. Evaluate the overall presentation, structure and content of the consolidated financial statements, including the disclosures, and whether the consolidated financial statements represent the underlying transactions and events in a manner that achieves fair presentation.

F. Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Group to express an opinion on the consolidated financial statements. We are responsible for the direction, supervision and performance of the group audit. We remain solely responsible for our audit opinion.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the consolidated financial statements of the current period and are therefore the key audit matters. We describe these matters in our auditors' report unless law or regulation precludes public disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication.

Chih, Ping-Chiun

Liao, Fu-Ming

For and on behalf of PricewaterhouseCoopers, Taiwan
March 11, 2026

The accompanying consolidated financial statements are not intended to present the financial position and results of operations and cash flows in accordance with accounting principles generally accepted in countries and jurisdictions other than the Republic of China. The standards, procedures and practices in the Republic of China governing the audit of such financial statements may differ from those generally accepted in countries and jurisdictions other than the Republic of China. Accordingly, the accompanying consolidated financial statements and independent auditors' report are not intended for use by those who are not informed about the accounting principles or auditing standards generally accepted in the Republic of China, and their applications in practice.

Attachment 4. Audit Committee's Review Report

Farglory Free Trade Zone Investment Holding Co., Ltd. Audit Committee's Review Report

The 2025 financial statements and consolidated financial statements of the Company and its subsidiaries submitted by the Audit Committee to the Board of Directors for resolution have already been audited and certified by Chih Ping-Chiun, CPA and Liao Fu-Ming, CPA of PwC Taiwan, who also issued an audit report with unqualified opinion plus other matters.

Meanwhile, the Company's 2025 business report and earnings distribution plan submitted by the Board of Directors have been audited by the Audit Committee and found to comply with the Company Act. This report is issued in accordance with Article 14-4 of the Securities and Exchange Act and Article 219 of the Company Act.

Please review it accordingly.

For

2026 Annual General Meeting of Farglory Free Trade Zone Investment Holding Co., Ltd.

Convener of the Audit Committee: Hsieh Ting-Ya

March 11, 2026

Attachment 5. The Company's financial statements and the consolidated financial statements including of the subsidiaries

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD.
PARENT COMPANY ONLY BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(EXRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS)

	Assets	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
Current assets
1100	Cash and cash equivalents	6(1)	$ 9,838	-	$ 18,851	-
1110	Financial assets at fair value through profit or loss - current	6(2)	34,701	-	50,012	1
1136	Financial assets at amortised cost - current	6(3)	200,000	2	350,000	3
1180	Accounts receivable - related parties, net	7	3,161	-	3,161	-
1470	Other current assets		80	-	30	-
11XX	Total current assets		247,780	2	422,054	4
Non-current assets
1517	Financial assets at fair value through other comprehensive income - non-current		-	-	100	-
1550	Investments accounted for using equity method	6(4)	10,859,854	98	10,046,657	96
1840	Deferred income tax assets	6(16)	3,958	-	3,564	-
1920	Guarantee deposits paid		78	-	75	-
15XX	Total non-current assets		10,863,890	98	10,050,396	96
1XXX	Total assets		$ 11,111,670	100	$ 10,472,450	100
Liabilities and equity
Current liabilities
2150	Notes payable		$ 844	-	$ 1,115	-
2200	Other payables		28,695	1	20,965	-
2230	Current income tax liabilities		9,802	-	10,551	-
2300	Other current liabilities		305	-	310	-
21XX	Total current liabilities		39,646	1	32,941	-
Non-current liabilities
2640	Net defined benefit liability - non-current	6(5)	18,885	-	16,904	-
2XXX	Total liabilities		58,531	1	49,845	-
Equity
Share capital		6(6)
3110	Common stock		3,705,529	33	3,632,872	35
Capital surplus		6(7)
3200	Capital surplus		4,354,546	39	4,354,546	42
Retained earnings		6(8)
3310	Legal reserve		756,743	7	665,777	6
3350	Unappropriated retained earnings		2,236,321	20	1,769,410	17
3XXX	Total equity		11,053,139	99	10,422,605	100
Significant contingent liabilities and unrecognised contract commitments		9
Significant events after the balance sheet date		11
3X2X	Total liabilities and equity		$ 11,111,670	100	$ 10,472,450	100

The accompanying notes are an integral part of these parent company only financial statements.

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD.
PARENT COMPANY ONLY STATEMENTS OF COMPREHENSIVE INCOME
FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024
(EXPRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS, EXCEPT FOR EARNINGS PER SHARE)

	Assets	Notes	2025		2024
			Amount	%	Amount	%
4000	Operating revenue	6(4)(9) and 7	$ 1,073,590	100	$ 744,902	100
5900	Gross profit		1,073,590	100	744,902	100
	Operating expenses
6200	General and administrative expenses	6(5)(14)(15)
			( 40,210)	( 4)	( 36,642)	( 5)
6000	Total operating expenses		( 40,210)	( 4)	( 36,642)	( 5)
6900	Operating profit		1,033,380	96	708,260	95
	Non-operating income and expenses
7100	Interest income	6(10)	2,406	1	1,384	-
7010	Other income	6(11) and 7	90	-	5,886	1
7020	Other gains and losses	6(12)	689	-	12	-
7050	Finance costs	6(13)	( 112)	-	( 1,373)	-
7070	Share of profit or loss of associates and joint ventures accounted for using equity method	6(4)
			1,477	-	820	-
7000	Total non-operating income and expenses		4,550	1	6,729	1
7900	Profit before income tax		1,037,930	97	714,989	96
7950	Income tax (expense) benefit	6(16)	( 10,125)	( 1)	1,924	-
8200	Profit for the year		$ 1,027,805	96	$ 716,913	96
	Other comprehensive income Components of other comprehensive income that will not be reclassified to profit or loss
8311	Losses on remeasurements of defined benefit plan	6(5)
			($ 1,727)	-	($ 5,210)	( 1)
8316	Unrealised gains from investments in equity instruments measured at fair value through other comprehensive income		-	-	5,122	1
8330	Share of other comprehensive income of subsidiaries, associates and joint ventures accounted for using the equity method that will not be reclassified to profit or loss	6(4)
			3,421	-	19,434	3
8349	Income tax related to components of other comprehensive income that will not be reclassified to profit or loss	6(16)
			345	-	1,042	-
8310	Other comprehensive income that will not be reclassified to profit or loss		2,039	-	20,388	3
8300	Total other comprehensive income		$ 2,039	-	$ 20,388	3
8500	Total comprehensive income for the year		$ 1,029,844	96	$ 737,301	99
	Earnings per share (in dollars)	6(17)
9750	Basic earnings per share		$	2.77	$	1.93
9850	Diluted earnings per share		$	2.77	$	1.93

The accompanying notes are an integral part of these parent company only financial statements.

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD.
PARENT COMPANY ONLY STATEMENTS OF CHANGES IN EQUITY
FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024
(EXRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS)

	Notes	Share capital-Common stock	Capital surplus	Legal reserve	Unappropriated retained earnings	Unrealised gains (losses)on financial assetsmeasured at fair value through other comprehensive income	Total equity
2024
Balance at January 1, 2024		$ 3,363,770	$ 4,308,852	$ 573,601	$ 1,523,771	$ 219,802	$ 9,989,796
Profit for the year		-	-	-	716,913	-	716,913
Other comprehensive income (loss)		-	-	-	( 716 )	21,104	20,388
Total comprehensive income		-	-	-	716,197	21,104	737,301
Not subscribing to the subsidiary's capital increase according to shareholding ratio	6(4)	-	-	-	( 47,447 )	-	( 47,447 )
Disposal of investments in equity instruments designated at fair value through other comprehensive income		-	-	-	71,497	( 71,497 )	-
Reclassification amount from disposal of equity instruments of financial assets measured at fair value through other comprehensive income by the investee company		-	-	-	169,409	( 169,409 )	-
Cash acquisition of subsidiary's non-controlling equity interest	6(4)	-	45,694	-	-	-	45,694
Appropriations and distribution of 2023 earnings	6(8)
Legal reserve		-	-	92,176	( 92,176 )	-	-
Cash dividends		-	-	-	( 302,739 )	-	( 302,739 )
Stock dividends		269,102	-	-	( 269,102 )	-	-
Balance at December 31, 2024		$ 3,632,872	$ 4,354,546	$ 665,777	$ 1,769,410	$ -	$ 10,422,605
2025
Balance at January 1, 2025		$ 3,632,872	$ 4,354,546	$ 665,777	$ 1,769,410	$ -	$ 10,422,605
Profit for the year		-	-	-	1,027,805	-	1,027,805
Other comprehensive income		-	-	-	2,039	-	2,039
Total comprehensive income		-	-	-	1,029,844	-	1,029,844
Disposal of investments in equity instruments designated at fair value through other comprehensive income		-	-	-	306	-	306
Appropriations and distribution of 2024 earnings	6(8)
Legal reserve		-	-	90,966	( 90,966 )	-	-
Cash dividends		-	-	-	( 399,616 )	-	( 399,616 )
Stock dividends		72,657	-	-	( 72,657 )	-	-
Balance at December 31, 2025		$ 3,705,529	$ 4,354,546	$ 756,743	$ 2,236,321	$ -	$ 11,053,139

The accompanying notes are an integral part of these parent company only financial statements.

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD.
PARENT COMPANY ONLY STATEMENTS OF CASH FLOWS
FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024
(EXPRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS)

	Note	2025	2024
CASH FLOWS FROM OPERATING ACTIVITIES
Profit before tax		$ 1,037,930	$ 714,989
Adjustments
Adjustments to reconcile profit (loss)
Interest expense	6(13)	112	1,373
Interest income	6(10)	( 2,406 )	( 1,384 )
Dividend income	6(11)	-	( 31 )
Share of profit of subsidiaries and associates accounted for under equity method	6(9)	( 1,037,470 )	( 708,782 )
Share of loss of associates accounted for under equity method	6(4)	( 1,477 )	( 820 )
Valuation gain on financial assets and liabilities measured at fair value through profit or loss	6(2)	( 689 )	( 12 )
Parent company allocated compensation to subsidiary employees	6(4)	( 9,129 )	( 6,375 )
Changes in operating assets and liabilities
Changes in operating assets
Financial assets at fair value through profit or loss		16,000	( 50,000 )
Accounts receivable - related parties, net		-	( 536 )
Other current assets		( 50 )	( 2 )
Changes in operating liabilities
Notes payable		( 271 )	233
Other payables		7,730	( 1,752 )
Other current liabilities		( 5 )	( 7 )
Net defined benefit liability		254	171
Cash inflow (outflow) generated from operations		10,529	( 52,935 )
Interest received		2,406	1,384
Dividends received	6(4)	238,300	321,511
Interest paid		( 112 )	( 1,373 )
Income taxes paid		( 10,923 )	( 7,447 )
Net cash provided by operating activities		240,200	261,140
CASH FLOWS FROM INVESTING ACTIVITIES
Proceeds from disposal of financial assets at fair value through other comprehensive income	6(3)	406	99,555
Increase in financial assets at amortised cost - current		( 200,000 )	( 350,000 )
Decrease in financial assets at amortised cost - current		350,000	220,000
Increase in investments accounted for under equity method	6(4)	-	( 546,000 )
Capital reduction refund from investee company using the equity method	6(4)	-	680,000
Increase in guarantee deposits paid		( 3 )	-
Net cash provided by investing activities		150,403	103,555
CASH FLOWS FROM FINANCING ACTIVITIES
Increase in short-term borrowings		-	215,000
Decrease in short-term borrowings		-	( 215,000 )
Increase in short-term notes and bills payable		140,000	260,000
Decrease in short-term notes and bills payable		( 140,000 )	( 260,000 )
Cash acquisition of subsidiary’s non-controlling interest	6(4)	-	( 102,799 )
Cash dividends paid	6(8)	( 399,616 )	( 302,739 )
Net cash used in financing activities		( 399,616 )	( 405,538 )
Decrease in cash and cash equivalents		( 9,013 )	( 40,843 )
Cash and cash equivalents at beginning of year		18,851	59,694
Cash and cash equivalents at end of year		$ 9,838	$ 18,851

The accompanying notes are an integral part of these parent company only financial statements.

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(EXRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS)

	Assets	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
Current assets
1100	Cash and cash equivalents	6(1)	$ 858,619	3	$ 520,331	2
1110	Financial assets at fair value through profit or loss - current	6(2)	34,701	-	50,012	-
1136	Financial assets at amortised cost	6(4) and 8	230,000	1	380,000	2
1150	Notes receivable, net	6(5)	3,242	-	4,708	-
1170	Accounts receivable, net	6(5)	357,127	2	310,137	1
1200	Other receivables		34,845	-	25,046	-
1410	Prepayments		30,467	-	24,884	-
1470	Other current assets		1,757	-	1,322	-
11XX	Total current assets		1,550,758	6	1,316,440	5
Non-current assets
1517	Financial assets at fair value through other comprehensive income - non-current	6(3)	-	-	100	-
1535	Financial assets at amortised cost - non-current	6(4) and 8	216,000	1	276,000	1
1550	Investments accounted for using equity method	6(6)	79,099	-	77,622	-
1600	Property, plant and equipment	6(7), 7 and 8	3,204,763	12	3,057,690	12
1755	Right-of-use assets	6(8)	3,114,930	11	3,130,047	12
1760	Investment property - net	6(10) and 8	18,661,108	69	18,562,834	69
1780	Intangible assets		14,222	-	10,579	-
1840	Deferred income tax assets	6(31)	289,936	1	316,901	1
1900	Other non-current assets	6(11) and 8	25,868	-	26,874	-
15XX	Total non-current assets		25,605,926	94	25,458,647	95
1XXX	Total assets		$ 27,156,684	100	$ 26,775,087	100

(Continued)

The accompanying notes are an integral part of these parent company only financial statements.

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(EXRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS)

	Liabilities and Equity	Notes	December 31, 2025		December 31, 2024
			Amount	%	Amount	%
Current liabilities
2100	Short-term borrowings	6(12), 7 and 8	$ 1,450,000	5	$ 1,110,000	4
2110	Short-term notes and bills payable	6(13) and 7	99,682	-	599,571	2
2150	Notes payable		70,218	-	88,106	-
2160	Notes payable - related parties	7	195	-	188	-
2200	Other payables	6(14)	453,437	2	355,279	1
2220	Other payables - related parties	7	52,647	-	54,898	-
2230	Current income tax liabilities		161,548	1	105,861	1
2280	Lease liabilities - current		91,098	-	90,739	1
2320	Long-term liabilities, current portion	6(16), 7 and 8	933,864	4	722,073	3
2399	Other current liabilities	6(15)	62,490	-	54,708	-
21XX	Total current liabilities		3,375,179	12	3,181,423	12
Non-current liabilities
2540	Long-term borrowings	6(16), 7 and 8	8,428,732	31	8,905,321	33
2570	Deferred income tax liabilities	6(31)	33,211	-	39,887	-
2580	Lease liabilities - non-current		3,221,508	12	3,210,608	12
2600	Other non-current liabilities	6(17)(18) and 7	1,044,915	4	1,015,243	4
25XX	Total non-current liabilities		12,728,366	47	13,171,059	49
2XXX	Total liabilities		16,103,545	59	16,352,482	61
Equity attributable to owners of parent
	Share capital	6(19)
3110	Common stock		3,705,529	14	3,632,872	14
	Capital surplus	6(20)
3200	Capital surplus		4,354,546	16	4,354,546	16
	Retained earnings	6(21)
3310	Legal reserve		756,743	3	665,777	2
3350	Unappropriated retained earnings		2,236,321	8	1,769,410	7
31XX	Equity attributable to owners of the parent		11,053,139	41	10,422,605	39
3XXX	Total equity		11,053,139	41	10,422,605	39
	Significant contingent liabilities and unrecorded contract commitments	9
	Significant events after the balance sheet 11 date
3X2X	Total liabilities and equity		$ 27,156,684	100	$ 26,775,087	100

The accompanying notes are an integral part of these parent company only financial statements.

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME

YEARS ENDED DECEMBER 31, 2025 AND 2024

(EXPRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS, EXCEPT FOR EARNINGS PER SHARE)

	Items	Notes	2025		2024
			Amount	%	Amount	%
4000	Operating revenue	6(24)	$ 4,143,048	100	$ 3,464,767	100
5000	Operating costs	6(29)(30)	( 2,084,903)	( 50)	( 1,829,548)	( 53)
5900	Gross profit		2,058,145	50	1,635,219	47
	Operating expenses	6(29)(30)
6100	Selling expenses		( 115,428)	( 3)	( 101,380)	( 3)
6200	General and administrative expenses		( 414,667)	( 10)	( 391,159)	( 11)
6450	Impairment gain	12(2)	908	-	1,131	-
6000	Total operating expenses		( 529,187)	( 13)	( 493,670)	( 14)
6900	Operating profit		1,528,958	37	1,141,549	33
	Non-operating income and expenses
7100	Interest income	6(25)	8,003	-	8,951	-
7010	Other income	6(26)	12,321	-	15,928	1
7020	Other gains and losses	6(27)	( 5,288)	-	( 6,533)	-
7050	Finance costs	6(28)	( 333,089)	( 8)	( 332,745)	( 10)
7060	Share of profit of associates and joint ventures accounted for using equity method		1,477	-	820	-
7000	Total non-operating income and expenses		( 316,576)	( 8)	( 313,579)	( 9)
7900	Profit before income tax		1,212,382	29	827,970	24
7950	Income tax expense	6(31)	( 184,577)	( 4)	( 110,011)	( 3)
8200	Profit for the year		$ 1,027,805	25	$ 717,959	21
	Other comprehensive income
	Components of other comprehensive income that will not be reclassified to profit or loss
8311	Gain (loss) on remeasurements of defined benefit plans	6(18)	$ 2,549	-	($ 895)	-
8316	Unrealised gain from investments in equity instruments measured at fair value through other comprehensive income	6(23)
8349	Income tax related to components of other comprehensive income that will not be reclassified to profit or loss	6(31)	-	-	21,104	-
8300	Total other comprehensive income for the year		$ 2,039	-	$ 20,388	-
8500	Total comprehensive income for the year		$ 1,029,844	25	$ 738,347	21
	Profit attributable to:
8610	Owners of the parent		$ 1,027,805	25	$ 716,913	21
8620	Non-controlling interest		$ -	-	$ 1,046	-
	Comprehensive income attributable to:
8710	Owners of the parent		$ 1,029,844	25	$ 737,301	21
8720	Non-controlling interest		$ -	-	$ 1,046	-
	Earnings per share (in dollars)	6(32)
9750	Basic earnings per share		$ 2.77	$		1.93
9850	Diluted earnings per share		$ 2.77	$		1.93

The accompanying notes are an integral part of these parent company only financial statements.

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY
YEARS ENDED DECEMBER 31, 2025 AND 2024
(EXRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS)

	Notes	Equity attributable to owners of the parent						Non-controlling interests	Total equity
		Share capital – common stock	Capital surplus, additional paid-in capital	Retained Earnings		Unrealised gains (losses) from financial assets measured at fair value through other comprehensive income	Total
				Legal reserve	Unappropriated retained earnings
Year ended December 31, 2024
Balance at January 1, 2024		$ 3,363,770	$ 4,308,852	$ 573,601	$ 1,523,771	$ 219,802	$ 9,989,796	$ -	$ 9,989,796
Profit for the year		-	-	-	716,913	-	716,913	1,046	717,959
Other comprehensive income (loss)	6(23)	-	-	-	(716)	21,104	20,388	-	20,388
Total comprehensive income		-	-	-	716,197	21,104	737,301	1,046	738,347
Net subscribing to the subsidiary’s capital increase according to shareholding ratio	6(22)	-	-	-	(47,447)	-	(47,447)	317,447	270,000
Disposal of investments in equity instruments designated at fair value through other comprehensive income	6(3)	-	-	-	240,906	(240,906)	-	-	-
Subsidiary cash capital reduction	6(22)	-	-	-	-	-	-	(170,000)	(170,000)
Cash acquisition of subsidiary’s non-controlling equity interest	6(22)	-	45,694	-	-	-	45,694	(148,493)	(102,799)
Appropriations of 2023 earnings	6(21)	-	-	92,176	(92,176)	-	-	-	-
Legal reserve		-	-	-	(302,739)	-	(302,739)	-	(302,739)
Cash dividends		269,102	-	-	(269,102)	-	-	-	-
Stock dividends		-	-	-	-	-	-	-	-
Balance at December 31, 2024		$ 3,632,872	$ 4,354,546	$ 665,777	$ 1,769,410	$ -	$ 10,422,605	$ -	$ 10,422,605
Year ended December 31, 2025
Balance at January 1, 2025		$ 3,632,872	$ 4,354,546	$ 665,777	$ 1,769,410	$ -	$ 10,422,605	$ -	$ 10,422,605
Profit for the year		-	-	-	1,027,805	-	1,027,805	-	1,027,805
Other comprehensive income	6(23)	-	-	-	2,039	-	2,039	-	2,039
Total comprehensive income		-	-	-	1,029,844	-	1,029,844	-	1,029,844
Disposal of investments in equity instruments designated at fair value through other comprehensive income		-	-	-	306	-	306	-	306
Appropriations of 2024 earnings	6(21)	-	-	90,966	(90,966)	-	-	-	-
Legal reserve		-	-	-	(399,616)	-	(399,616)	-	(399,616)
Cash dividends		-	-	-	-	-	-	-	-
Stock dividends		72,657	-	-	(72,657)	-	-	-	-
Balance at December 31, 2025		$ 3,705,529	$ 4,354,546	$ 756,743	$ 2,236,321	$ -	$ 11,053,139	$ -	$ 11,053,139

The accompanying notes are an integral part of these consolidated financial statements.

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(EXPRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS)

	Notes	2025	2024
CASH FLOWS FROM OPERATING ACTIVITIES
Profit before tax		$ 1,212.382	$ 827.970
Adjustments
Adjustments to reconcile profit
Depreciation	6(29)	957,689	863,979
Amortization	6(29)	8,225	8,686
Impairment (gain) loss	12(2)	( 908 )	1,131
Net gain on financial assets at fair value through profit or loss	6(2)	( 689 )	( 12 )
Interest expense	6(28)	333,089	332,745
Interest income	6(25)	( 8,003 )	( 8,951 )
Dividend income	6(26)	-	( 31 )
Share of loss of associates and joint ventures accounted for under equity method	6(6)	( 1,477 )	( 820 )
Changes in operating assets and liabilities
Changes in operating assets
Financial assets at fair value through profit or loss		16,000	( 50,000 )
Notes receivable, net		1,462	1,433
Accounts receivable, net		( 46,280 )	( 70,372 )
Other receivables		( 13,575 )	( 3,876 )
Prepayments		( 5,583 )	2,773
Other current assets		( 435 )	( 795 )
Changes in operating liabilities
Notes payable		11,348	( 7,089 )
Notes payable - related parties		7	13
Other payables		110,498	2,834
Other payables - related parties		7	27
Other current liabilities		8,187	( 1,758 )
Other non-current liabilities		( 54,805 )	( 58,283 )
Cash inflow generated from operations		2,527,139	1,839,604
Interest received		8,003	8,951
Dividends received		-	31
Interest paid		( 331,427 )	( 332,092 )
Income tax paid		( 109,111 )	( 95,274 )
Net cash provided by operating activities		2,094,604	1,421,220

(Continued)

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(EXRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS)

	Notes	2025	2024
CASH FLOWS FROM INVESTING ACTIVITIES
Decrease in financial assets at fair value through other comprehensive income	6(4)	$ 406	$ 290,367
Proceeds from disposal of financial assets at amortised cost		210,000	240,000
Acquisition of financial assets at amortised cost		-	( 350,000 )
Acquisition of property, plant and equipment	6(33)	( 422,912 )	( 358,352 )
Increase in refundable deposits		( 53 )	( 570 )
Increase in intangible assets		( 11,868 )	( 4,962 )
Acquisition of investment property	6(33)	( 706,757 )	( 1,852,909 )
Increase in other non-current assets		-	1,400
Acquisition of investments accounted for using the equity method	6(6)	-	( 27,000 )
Net cash used in investing activities		( 931,184 )	( 2,062,026 )
CASH FLOWS FROM FINANCING ACTIVITIES
Increase in short-term loans		3,630,000	4,355,000
Decrease in short-term loans		( 3,290,000 )	( 4,175,000 )
Increase in short-term notes and bills payable		2,040,000	3,570,000
Decrease in short-term notes and bills payable		( 2,540,000 )	( 3,350,000 )
Proceeds from long-term debt		465,164	1,056,720
Repayments of long-term debt		( 729,962 )	( 412,508 )
Increase in guarantee deposits received		116,154	60,216
Decrease in guarantee deposits received		( 23,395 )	( 15,242 )
Redemption of lease liabilities	6(34)	( 93,477 )	( 89,420 )
Cash dividends paid	6(21)	( 399,616 )	( 302,739 )
Decrease in payables - related parties		-	( 230,000 )
Increase in payables - related parties		-	230,000
Acquisition of non-controlling interests in subsidiaries in cash	6(22)	-	( 102,799 )
Subsidiary capital increase	6(22)	-	270,000
Subsidiary capital reduction	6(22)	-	( 170,000 )
Net cash (used in) provided by financing activities		( 825,132 )	694,228
Increase in cash and cash equivalents		338,288	53,422
Cash and cash equivalents at beginning of year		520,331	466,909
Cash and cash equivalents at end of year		$ 858,619	$ 520,331

The accompanying notes are an integral part of these consolidated financial statements.

Attachment 6. Compensation to directors

Farglory Free Trade Zone Investment Holding Co., Ltd.

Compensation to directors

Remuneration of General Directors and Independent Directors

December 31, 2025 / Unit: NT$ thousand

Designation	Name	Compensation to directors							Sum of A, B, C, and D and percentage of net income	Employee compensation received by directors								The sum of A, B, C, D, E, F, and G and a percentage of net income (Note 3)	Compensation from investees other than subsidiaries or parent company
		Remuneration (A)		Retirement Pension (B)		Director remuneration (C)		Business execution expenses (D) (Note 1)			Salaries, bonuses, special allowances etc. (E)		Retirement pension (F)		Employee remuneration (G)
		The Company	All companies included in the consolidated statements (Note 2)	The Company	All companies included in the consolidated statements (Note 2)	The Company	All companies included in the consolidated statements (Note 2)	The Company	All companies included in the consolidated statements (Note 2)	The Company	All companies included in the consolidated statements (Note 2)	The Company	All companies included in the consolidated statements (Note 2)	The Company		All companies included in the consolidated statements (Note 2)		The Company		All companies included in the consolidated statements
														Cash	Stock	Cash	Stock
Chairman	Yeh Chun-Yao	7,147	7,147	0	0	1,010	1,010	120	120	8,277 0.81%	8,277 0.81%	0	0	0	0	0	0	0	8,277 0.81%	8,277 0.81%	None
Director	Representative of Farglory International Investment Co., Ltd.: Hsu Chih-Chiang	0	0	0	0	347	347	120	120	467 0.05%	467 0.05%	0	0	0	0	0	0	0	467 0.05%	467 0.05%	None
Director	Representative of Farglory International Investment Co., Ltd.: Hsieh Cheng-Hai (Note 4)	0	0	0	0	252	252	90	90	342 0.03%	342 0.03%	0	0	0	0	0	0	0	342 0.03%	342 0.03%	None
Director	Representative of Farglory International Investment Co., Ltd.: Liu Ming-Fang	0	0	0	0	347	347	120	120	467 0.05%	467 0.05%	0	0	0	0	0	0	0	467 0.05%	467 0.05%	None
Director	Representative of Farglory International Investment Co., Ltd.: Yang Shun-Chin (Note 5)	0	0	0	0	95	95	30	30	125 0.01%	125 0.01%	0	0	0	0	0	0	0	125 0.01%	125 0.01%	None
Independent Director	Wang Chih-Chung (Note 6)	120	120	0	0	189	189	110	110	419 0.04%	419 0.04%	0	0	0	0	0	0	0	419 0.04%	419 0.04%	None

Designation	Name	Compensation to directors	Sum of A, B, C, and D and percentage of net income	Employee compensation received by directors	The sum of A, B, C, D, E, F, and G and a percentage of net income (Note 3)
Remuneration (A)	Retirement Pension (B)	Director remuneration (C)	Business execution expenses (D) (Note 1)	Salaries, bonuses, special allowances etc. (E)	Retirement pension (F)	Employee remuneration (G)
The Company	All companies included in the consolidated statements (Note 2)	The Company	All companies included in the consolidated statements (Note 2)	The Company	All companies included in the consolidated statements (Note 2)	The Company
Independent Director	Lee Mao (Note 6)	120	120	0	0	189
Independent Director	Li Wan-Li	240	240	0	0	347
Independent Director	Hsieh Ting-Ya (Note 7.8)	113	113	0	0	189
Independent Director	Chin Shu-Mei (Note 7)	120	120	0	0	189
1. Please state the policies, systems, standards and structure of compensation to independent directors and the relations between the compensation and the job responsibility, risk and engagement hours borne by the independent directors: According to Article 32 of the Articles of Incorporation, the Board of Directors is authorized to determine the level of remuneration to directors based on their engagement in and contribution to the Company's operations and in reference to peer companies' pay. Furthermore, Article 36 of the Articles of Incorporation provides that if the Company retains earnings (i.e., income before tax and before allocating remuneration to employees and directors) at the end of the fiscal year, it is required to allocate no less than 1% thereof as remuneration to employees and no more than 2% thereof as remuneration to directors. Remuneration to directors is paid in accordance with the Company's "Guidelines Governing Distribution of Remuneration and Return to Directors and Supervisors."2. Compensation received by Directors for providing service to any company included in the Consolidated Financial Statements (e.g., consultancy service without an employee's title) in the last year except those disclosed in the above table: None. Note 1: The compensations for services rendered in the most recent year (including travel, special allowances, various subsidies, accommodation, corporate vehicle and other in-kind benefits). Where housing, cars, vehicles, or personal allowances were granted, the nature and cost of assets, the rental rates (calculated based on actual or fair value), cost of petrol and other subsidies are also disclosed. Where personal drivers were allocated, please make a footnote disclosure explaining the amount in salaries made to drivers, but do not count them as part of the compensation paid to the above beneficiaries. Note 2: Please disclose the total compensation paid by all companies included in the consolidated financial statements (including the Company) to the Company's directors. Note 3: Net income refers to that in the most recent year. If IFRSs have been adopted, net income shall refer to the amount of after-tax profit shown in the most recent parent company only or consolidated report. Note 4: Departed from duty following the reappointment of representative by the corporate director on September 26, 2025. Note 5: Newly appointed due to the corporate director's change of representative on September 26, 2025. Note 6: Ceased to serve upon expiration of the director's term on June 25, 2025. Note 7: Newly appointed upon the full re-election of directors on June 25, 2025. Note 8: The disclosed remuneration does not include the NT$67 thousand academic feedback fund paid to National Central University.

Attachment 7. Making of endorsements/guarantees for others

Farglory Free Trade Zone Investment Holding Co., Ltd.

Endorsements and Guarantees Provided for Others

January 1 to December 31, 2025

Unit: NT$ thousand

(Unless otherwise specified)

No. (Note 1)	Endorsement/guarantee provider	Endorsed/guaranteed party		Limit on endorsements and guarantees for a single enterprise (Note 3)	Highest balance of endorsements and guarantees during the period	Ending balance of endorsements and guarantees	Actual amount drawn down	Amount of endorsements and guarantees secured by property	Accumulated endorsements and guarantees as a percentage of net worth in the most recent financial statements (%)	Maximum limit on endorsements and guarantees (Note 4)	Endorsement and guarantee provided by parent company for subsidiary	Endorsement and guarantee provided by subsidiary for parent company	Endorsement and guarantee provided for Mainland China area	Remarks
		Company Name	Relationship (Note 2)
0	Farglory Free Trade Zone Investment Holding Co., Ltd.	Farglory Free Trade Zone Co., Ltd.	2	44,212,556	12,033,200	12,033,200	9,244,978	-	108.87	55,265,695	Y	N	N

Note 1: 0: Farglory Free Trade Zone Investment Holding Co., Ltd.
1. Farglory Logistics Co., Ltd.
2. Farglory Free Trade Zone Co., Ltd.

Note 2: Relationship between the endorsed/guaranteed party and the Company:
1. A company with which the Company has business dealings.
2. Any company in which the Company holds more than 50% shares with voting right directly and indirectly.
3. Any company which holds more than 50% of the Company's shares with voting right directly and indirectly.
4. Among companies in which the Company holds more than 90% of the shares with voting right directly and indirectly.
5. Any company that needs to purchase insurance for each other in the same industry or for joint builders in accordance with contractual provisions based on the needs for contracting construction projects.
6. Any company that is endorsed and guaranteed by unanimous shareholders of the Company based on their ownership percentage due to a joint investment relationship.
7. Any company that is engaged in joint and several guarantees for the performance of a pre-sale property contract in accordance with the Consumer Protection Act.

Note 3: The endorsement/guarantee made for a single enterprise shall be no more than 80% of the Company's net worth or 400% of the Company's net worth in the case of a subsidiary in which the Company holds 50% of the shares.

Note 4: The endorsements/guarantees made for all companies shall be no more than 500% of the Company's net worth.

Attachment 8. Statement of Earnings Distribution

Farglory Free Trade Zone Investment Holding Co., Ltd.

Statement of Earnings Distribution

2025

Unit: NT$

Item	Amount
Beginning unappropriated retained earnings	1,206,171,710
Add: Net profit after tax for 2025	1,027,804,191
Add: Adjustments to retained earnings for 2025
- Reclassification of cumulative gains from the sale of financial assets at fair value through other comprehensive income into retained earnings	306,102
Add: Adjustments to retained earnings for 2025
- Other comprehensive income	2,039,168
Less: appropriation of legal reserve	(103,014,946)
Distributable earnings for the period	2,133,306,225
Distribution items:
Dividends to shareholders - cash (NT$1.8 per share)	(666,995,243)
Dividends to shareholders - share (NT$ - per share)	-
Ending unappropriated retained earnings	1,466,310,982

Chairman: Yeh Chun-Yao

Manager: Lai Chia-Ling

Chief of accountant: Hsu Chueh-Wei

Appendix 1

Articles of Incorporation of Farglory Free Trade Zone Investment Holding Co., Ltd. Articles

Chapter I. General Provisions

Article 1. The Company is organized in accordance with the Company Act, and named 遠雄自貿港投資控股股份有限公司. (English Name: Farglory Free Trade Zone Investment Holding Co., Ltd.).

Article 2. The Company's business lines are stated as following:
I. H201010 General investment.
II. IH01010 Industry-specific holding company.

Article 2-1: The total amount of investment made by the Company may be exempted from the restriction on investment referred to in Article 13 of the Company Act, in order to satisfy the Company's business needs.

Article 2-2: If necessary, the Company may make guarantees related to the Company's business.

Article 3. The Company's headquarters is situated in Taipei City. The Company may establish domestic or overseas branches under the resolution of the Board of Directors, where necessary.

Article 4. (Deleted).

Chapter II. Shares

Article 5. The Company's authorized capital amounts to NT$5 billion, divided into 500 million shares at NT$10 per share. The Board of Directors is authorized to have unissued shares issued at different times.

Article 5-1: The transferees of the shares acquired by the Company pursuant to the Company Act include the employees of parents or subsidiaries of the Company meeting certain specific requirements.

The employees entitled to subscribe for the new shares issued by the Company, if any, include the employees of parents or subsidiaries of the Company meeting certain specific requirements.

Article 6. The Company issues owner-registered shares only, subject to compliance with relevant regulations. Shares of the Company may be issued in non-tangible form, subject to registration with the central securities depository and compliance with the depository's rules.

Article 7. The shareholders shall specify their names, addresses and specimen sales in their certificates of specimen seal and delivery the certificates to the Company. The shareholders' receipt of stock dividends or communications with the Company in writing shall be subject to the specimen seal recorded with the Company. The same shall apply in the case of any change in said information.

Article 8. Any transfer, changes, pledge and loss of the Company's stocks shall be processed according to the "Regulations Governing the Administration of Shareholder Services of Public stock Companies" promulgated by Securities and Futures Bureau, Ministry of Finance.

Article 9. (Deleted).

Article 10. (Deleted).

Article 11. (Deleted).

Article 12. (Deleted).

Article 13. Any shareholder who has registered his/her/its legal representative shall also report such legal representative’s address or mailing address. The same shall apply where said information is changed.

Article 14. The update on the roaster of shareholders or transfer of shares shall be suspended within 60 days before a general shareholders’ meeting, within 30 days before a special shareholders’ meeting, or within 5 days before the date of the Company’s decision made to distribute dividends and bonuses or other benefits.

Chapter III. Shareholders’ Meeting

Article 15. The Company’s shareholders’ meetings are of two types: annual general meetings and extraordinary meetings.

I. The general shareholders’ meeting is convened once a year within six months after the end of each fiscal year.

II. The annual general meeting shall be convened once each year within six months after the close of each fiscal year.

Article 15-1: The Company may convene shareholder meetings by way of video conference or using other methods announced by the Ministry of Economic Affairs.

Article 16. A general shareholders’ meeting shall be notified within 30 days prior to convention of the meeting, and within 15 days in the case of a special shareholders’ meeting, via the meeting notice specifying the date, venue, and causes of such meeting sent to each shareholder, in writing or by electronic means. The convention of a shareholders’ meeting shall be governed by the Company Act and other related laws and regulations. Notwithstanding, the convention of a shareholders’ meeting may be advised to any shareholder who holds less than 1,000 shares by public notice.

Article 17. The Company’s shareholders are entitled to one vote per share, except for shares that are subject to voting restrictions or without voting rights as referred to in the Company Act.

However, the shareholders who exercise their voting right in writing or by electronic means are considered to have waived their rights to participate in any special motions or amendments to the original motion that may arise during the shareholders’ meeting.

Article 18. Any shareholder who is unable to attend a shareholders’ meeting in person may appoint another shareholder to attend the meeting to exercise the voting right on behalf of him/her/it by personally presenting a power of attorney indicating the scope of power.

Article 19. Resolutions at a shareholders’ meeting shall, unless otherwise provided for in related laws, be adopted by a majority of voting rights of the shareholders present, who represent more than one-half of the total outstanding shares.

Article 20. Shareholders’ meetings shall be convened by the Board of Directors and chaired by the Chairman. In case the Chairman is absent for any cause, he/she shall appoint one director to act on behalf of him/her. In the absence of such a designation, the directors shall elect from among themselves an acting Chairman of the Board. For shareholder meetings that are convened by any authorized party other than the Board of Directors, the convener shall chair the meeting. If there are two or more eligible conveners at the same time, one shall

Article 21.

be appointed among themselves to chair the meeting.

Shareholders’ meeting resolutions shall be compiled into detailed minutes, detailing the date and venue of the meeting, the chairperson's name, the method of resolution, the proceeding and results of various discussions, signed or sealed by the chairperson, and retained together with the attendance book and letters of proxy in the Company, and disseminated to each shareholder within 20 days after the meeting.

Distribution of the meeting minutes referred to in the preceding paragraph may be done by public notice.

Chapter IV. Directors, Audit Committee, and Managerial Officers

Article 22.

The Company has 5-7 directors. In the event of any vacancy in director which poses no effect to the quorum, no by-election is required. The total nominal shares to be held by the whole directors referred to in the preceding paragraph shall be governed in accordance with the “Rules and Review Procedures for Director and Supervisor Share Ownership Ratio at Public Companies.”

In response to the Securities and Exchange Act, of all said directors, there shall be at least 3 independent directors (at least one of the independent directors shall possess accounting or finance expertise) who shall be no less than one-fifth of the directors. The Company's directors shall be elected from the list of candidates via a candidate nomination system.

The election of independent directors and the other directors shall be consolidated, provided that the quota of the elected shall be counted separately. The professional qualification, shareholdings, restrictions on concurrent positions, nomination and election of independent directors, and other requirements to be met, shall comply with the related requirements posed by the securities competent authority.

The Company shall comply with Article 14-4 of the Securities and Exchange Act by assembling an Audit Committee that consists all of the independent directors.

Article 23.

The directors shall be elected by the shareholders’ meeting from among the persons with disposing capacity.

Article 24.

The directors shall serve 3-year term of office and eligible for reelection. Notwithstanding, they may be dismissed at any time according to Article 199 of The Company Act, subject to resolution in a shareholders' meeting.

Article 25.

If the Board loses more than one-third of its directors, the Board of Directors shall convene a special shareholders’ meeting within 60 days to elect new directors for the shortfall to serve the remaining term of office.

Article 26.

The Board of Directors shall consist of all directors. A Chairman of Board shall be elected among and from the directors upon resolution adopted by a majority of the directors present at a meeting attended by a majority of the whole directors, in order to execute all of the Company's affairs.

Article 27.

The Board meetings resolve important motions about execution of the Company's business.

Article 28.

If necessary, a Board meeting may be convened by the Chairman of Board at any time and chaired by the Chairman. If the Chairman is unable to fulfill duties due to any reasons, the Chairman shall appoint one director to act on behalf of him.

Article 28-1: Convention of board of directors meeting shall be advised to all directors with detailed agenda at least 7 days in advance. In the case of emergency, the meeting may be convened at any time. The convening of the meeting may be notified to each director, in writing or via email or fax.

Article 29. Where any director fails to attend the meeting in person, he/she may appoint another director as his/her proxy to attend the meeting on behalf of him/her by issuing a power of attorney specifying the scope of authority with reference to the subjects to be discussed at the meeting. provided that a director may accept the appointment to act as the proxy of another director only. If a Board meeting is convened by way video conference, those who participate in the meeting using video conferencing are considered to have attended the meeting in person.

Article 30. The Board's resolutions shall be adopted upon approval of a majority of the directors present at a meeting attended by more than a half of the total directors.

Article 31. (Deleted).

Article 32. The Board of Directors is authorized to determine the level of remuneration to directors based on their engagement in and contribution to the Company's operations, and in reference to peer companies' pay.

Article 32-1: The Company may purchase liability insurance policies to insure its directors against claims and legal responsibilities that arise during the term of service due to the services rendered.

Article 33. The Company shall employ several managerial officers. The appointment and dismissal thereof and remuneration to them shall be governed by Article 29 of the Company Act.

Chapter V. Accounting

Article 34. The Company's fiscal year shall commence from January 1 to December 31 of each year.

Article 35. The Board of Directors is responsible for preparing the following statements and reports at the end of each fiscal year. These statements and reports shall be submitted to the Audit Committee at least 30 days before a general shareholders' meeting for the review report, and presented during the general shareholders' meeting for the final acknowledgment.

I. Business Report.
II. Financial statements.
III. Motion for allocation of earnings or covering of losses.

Article 36. If the Company retains earnings (i.e., the income before tax and before allocating remuneration to employees and directors) at the end of the fiscal year, it is required to allocate no less than 1% thereof as the remuneration to employees (among the other things, no less than 70% shall be allocated as the remuneration to the entry-level employees) and no more than 2% thereof as the remuneration to directors. However, when the Company still has accumulated losses (including adjustment of undistributed earnings), an amount equivalent to said losses shall be reserved to make up for the loss in advance.

The remuneration to employees referred to in the preceding paragraph may be paid in the form of stock or in cash. The recipients entitled to receive the remuneration include the employees of parents or subsidiaries of the Company

meeting certain specific requirements. The remuneration to directors referred to in the preceding paragraph may be paid in cash only.

The matters referred to in the preceding two paragraphs shall be resolved by the Board of Directors, and reported to a shareholders’ meeting.

Article 36-1: The industry in which the Company is engaged is changeable, and the Company is still growing in its life cycle. Therefore, the allocation of dividends shall consider the Company's future capital needs and long-term financial planning.

If the Company retains earnings upon final account of any fiscal year, it shall first make up any accumulated losses (including adjustment of undistributed earnings), and then make contribution of 10% as the legal reserve, unless the legal reserve has reached the amount of the Company paid-in capital. Subsequently, the Company shall contribute or reverse special reserve pursuant to laws or the competent authority’s requirements. The surplus, if any, plus the undistributed earnings at the beginning of the year (including adjustment of undistributed earnings), shall be allocated as bonus or dividend to shareholders per the motion for distribution of earnings proposed by the Board of Directors as resolved by a shareholders’ meeting, provided that adequate earnings may be retained and undistributed subject to the contemporary and future conditions.

The dividends to shareholders may be allocated in the form of stock dividends and cash dividends, subject to the proportion decided based on the current investment plans and capital structure. Notwithstanding, the cash dividend shall be no less than 20% of the total dividends, which is adjustable per resolution made by a shareholders’ meeting.

Chapter VI. Supplementary Clauses

Article 37. The Company's Memorandum and Articles of Association shall be enacted by the Board of Directors separately.

Article 38. Matters not provided for in these Articles of Incorporation shall be handled in accordance with the Company Act and applicable laws and regulations.

Article 39. These Articles were enacted on June 11, 1991.

1st amendments hereto were made on June 21, 1991.

2nd amendments hereto were made on September 25, 1992.

3rd amendments hereto were made on June 10, 1993.

4th amendments hereto were made on June 9, 1995.

5th amendments hereto were made on September 26, 1997.

6th amendments hereto were made on June 25, 1998.

7th amendments hereto were made on December 17, 1998.

8th amendments hereto were made on June 28, 2000.

9th amendments hereto were made on June 27, 2001.

10th amendments hereto were made on June 27, 2002.

11th amendments hereto were made on June 27, 2003.

12th amendments hereto were made on June 25, 2004.

13th amendments hereto were made on June 28, 2005.

14th amendments hereto were made on November 30, 2005.

15th amendments hereto were made on April 25, 2006.

16th amendments hereto were made on June 25, 2008.

17th amendments hereto were made on June 18, 2010.

18th amendments hereto were made on June 27, 2012.
19th amendments hereto were made on June 25, 2015.
20th amendments hereto were made on June 29, 2016.
21st amendments hereto were made on June 27, 2017.
22nd amendments hereto were made on June 25, 2019.
23rd amendments hereto were made on June 23, 2022.
24th amendments hereto were made on June 20, 2023.
25th amendments hereto were made on June 25, 2024.
26th amendments hereto were made on June 25, 2025.

Farglory Free Trade Zone Investment Holding Co., Ltd.
Chairman: Yeh Chun-Yao

Appendix 2

Farglory Free Trade Zone Investment Holding Co., Ltd.

Parliamentary Rules for Shareholders Meetings

Article 1. Unless otherwise provided in laws or the Articles of Incorporation, the shareholders’ meetings of the Company shall be governed by these Rules.

Article 2. The shareholders referred to herein shall mean the shareholders per se and proxies attending the meetings on behalf of them.

Article 3. The present shareholders (including representatives or agents attending the meeting on behalf of the shareholders) shall hand in a sign-in card in lieu of signing in. A shareholders’ delivery of the sign-in card to the Company shall constitute the attendance of the person referred to in the sign-in card (namely, the shareholder or his/her agent). The Company is not responsible for identifying the shareholder.

Article 4. Attendance and voting during General Meetings are represented in numbers of shares. The quantity of shares represented by the shareholders attending the meeting shall be based on the attendance book or information of the sign-in cards being surrendered, plus the votes representing the shares cast in written or electronic means.

Any institutional investor that has been designated as a proxy can only appoint one representative to attend the shareholders’ meeting.

For institutional shareholders appointing two (2) or more representatives to a shareholder’s meeting, only one representative may express opinions on the same motion.

Voting rights can be exercised using the electronic method or in writing. Instructions for exercising voting rights in writing or using the electronic form must be clearly stated on the shareholder meeting advice. Shareholders who have voted in writing or using the electronic method are considered to have attended shareholders’ meeting in person. However, they are considered to have waived their rights to participate in any special motions or amendments to the original motion that may arise during the shareholders’ meeting.

Article 5. The shareholders’ meetings of the Company shall be held at the Company’s location or any other locations that are suitable and convenient for shareholders to attend. Meetings must not commence anytime earlier than 9AM or later than 3PM.

Virtual shareholder meetings are not subject to the location restrictions stated in the preceding Paragraph.

Article 6. Where the Board of Directors convenes a shareholders’ meeting, the Chairman shall preside over the meeting. If the Chairman is unable to fulfill duties due to leave of absence or any other reason, the Chairman shall appoint one director to act on behalf of him. In the absence of such a designation, the directors shall elect from among themselves an acting Chairman of the Board.

Where any person other than the Board of Directors convenes a shareholders’ meeting, such person shall preside over the meeting. If there are two or more authorized conveners, one shall be appointed among them to act as the meeting chairperson.

Any change to the form of shareholder meeting is subject to board of directors’

resolution, and shall be made no later than the day on which the shareholder meeting advice is mailed.

Article 7.
The chairperson shall call the meeting to order at the appointed meeting time, and announce the number of shareholders without voting right and shares represented by present shareholders at the same time. However, if current attendants represent less than half of the Company's outstanding shares, the chairperson may announce to postpone the meeting for up to twice, for a period totaling no more than one hour. If the quorum is not met after two postponements, the chairperson may announce adjournment of the meeting. Notwithstanding, if the present shareholders represent one-third or more of the total number of outstanding shares, a tentative resolution may be adopted pursuant to Paragraph 1, Article 175 of the Company Act.

Article 8.
If the number of shares represented accumulate to more than half of all outstanding shares as the meeting progresses, the chairperson may propose the tentative resolutions for final vote according to Article 174 of The Company.
If a shareholders’ meeting is convened by the Board of Directors, the meeting agenda shall be set by the Board of Directors. The meeting shall proceed in the order set by the agenda, which may not be changed without a resolution of a shareholders’ meeting.
The requirements referred to in the preceding paragraph shall apply if the shareholder meeting is convened by any authorized party other than the Board of Directors.
Before the parliamentary procedure is accomplished in accordance with the agenda (including extemporary motions) as stated in the preceding two paragraphs, the chairperson cannot announce for the adjournment of the meeting unless with the resolution rendered by a shareholders’ meeting. If the chairperson is found to have adjourned the meeting in violation of the parliamentary rules, the meeting may continue with a separate chairperson elected upon approval of a majority of the voting rights represented by the shareholders present at the meeting.
After the meeting is adjourned, shareholders cannot nominate another chairperson or seek another venue for the continuation of the meeting.

Article 9.
(Deleted).

Article 10.
Shareholders who wish to speak during the meeting must first produce a speech memo detailing the topic and shareholder account number (or attendance certificate number). The order of shareholders' comments shall be determined by the chairperson.
Shareholders who have just prepared the speech memo without taking the floor for delivery of speech shall be deemed having no delivery of speech. In case the contents of the speech delivered on the floor is irrelevant with the contents in the speech memo, the latter shall prevail.
Where any shareholder has specified the scope of authority exercisable by his/her proxy in a power of attorney or in any other manner, the proxy's speech or voting shall apply, irrelevant with whether the Company is aware of the scope of authority or not.

Article 11.
Shareholders cannot speak more than twice, for 5 minutes each, on the same motion without the chairperson's prior consent.
The chairperson shall prevent further speech of a particular shareholder who deliver the speech in violation of the requirements about time limit and

frequency, or deliver the speech with contents beyond the scope of the motion at issue.

When a shareholder is having the floor, all of the other shareholders shall not interfere unless at the consent of the chairperson or the shareholder who is taking the floor. Any unrestrained action shall be discouraged by the chairperson.

Any shareholder who fails to observe the restraint order by the chairperson referred to in the preceding two paragraph shall be disciplined in accordance with Paragraph 3 of Article 19 herein.

Article 12. After a present shareholder has spoken, the chairperson may respond in person or direct relevant personnel to respond.

Article 13. Any matters other than motions may not be put under discussion or voting. When the chairperson is of the opinion that a motion has been discussed sufficiently to put it to a vote, the chairperson may announce the discussion closed and call for a vote.

Where the chairperson announces that the closed discussion of any motion should be decided by ballot, ballot may be cast on several motions at the same time, but the motions shall be voted separately.

Article 14. Except as otherwise provided in the Company Act and in the Company's Articles of Incorporation, the passage of a motion shall require an affirmative vote of a majority of the voting rights represented by the present shareholders.

In cases where several amendments or alternatives for the same motion have been proposed at the same time, the chairperson shall determine the order in which the same are voted. If one of them is being passed, all of the others shall be deemed vetoed and no further voting is necessary.

Article 15. Shareholders are entitled to one vote per share, except for shares that are subject to voting restrictions or without voting rights as referred to in the Company Act.

Article 16. The chairperson will appoint ballot examiners and ballot counters, provided that the ballot examiners must be shareholders. The results of the voting shall be announced and recorded on site at the meeting.

Article 17. The Company may appoint its attorney-at-law, CPA, or related persons retained by it to attend a shareholders' meeting.

Article 18. The minutes of a shareholders' meeting shall be kept on record by voice recording or videotaping, and retained for at least one year. However, if a shareholder raises a legal action against the Company according to Article 189 of The Company Act, the same shall be retained until the end of the action.

In the case of virtual shareholder meeting, the Company shall record and retain details of shareholders' registration, admission, queries, votes, and the final vote count. The entire meeting proceeding shall also be recorded non-stop in audio and video.

The abovementioned data and recordings shall be kept properly for as long as the Company exists; a copy of the recording shall also be retained by the video conference service provider.

Article 19. The chairperson shall direct picketers or security guards to maintain the order of the shareholders' meeting place. Staff handling administrative affairs of a shareholders' meeting must wear proper identification or arm badges. The picketers or security guards directed by the chairperson to help maintain the order of the shareholders' meeting place shall also wear the proper identification or arm badges.

The chairperson may stop anyone who attempts to speak using instruments that are not provided by the Company.

Shareholders shall follow the command by the chairperson, picketers or security guards on maintenance of the order. When a shareholder obstructs the parliamentary procedure and defies the chairperson's correction, the chairperson, picketers or security guards may remove such shareholder from the meeting venue.

Article 20.

The chairperson may put the meeting in recess at appropriate times. In the occurrence of force majeure event, the chairperson may suspend the meeting temporarily and resume at another time.

If, before the parliamentary procedure is accomplished in accordance with the agenda (including extempore motions), the meeting venue cannot be occupied any longer, participants may resolve to continue the meeting at an alternative location.

Shareholders may also resolve to postpone or resume the meeting within the next 5 days, according to Article 182 of The Company Act.

Article 21.

Any matters not covered herein shall be governed by the Company Act and other related laws & regulations.

Article 22.

These Rules shall take effect immediately once approved during a shareholder meeting. The same shall apply where these Rules are amended.

These Rules were enacted on June 25, 1998.

1st amendments hereto were made on June 27, 2002.

2nd amendments hereto were made on April 25, 2006.

3rd amendments hereto were made on June 27, 2012.

4th amendments hereto were made on June 25, 2015.

5th amendments hereto were made on June 27, 2017.

6th amendments hereto were made on July 29, 2021.

Appendix 3

Farglory Free Trade Zone Investment Holding Co., Ltd. Shareholding by Directors

I. The Company has paid-up capital of NT$3,705,529,130 as of April 25, 2026, issued in 370,552,913 shares.
II. The minimum number of shares to be held by all directors should be 14,822,116 shares.
III. Number of shares held by individual directors and all directors in the roster of shareholders on the book closure date for the general shareholders' meeting:

Record date: April 25, 2026

Title	Name	Number of shares held as recorded in the shareholders’ register on the book closure date
Chairman	Yeh Chun-Yao	2,051,000
Director	Farglory International Investment Co., Ltd. Representative: Hsu Chih-Chiang	63,810,319
Director	Farglory International Investment Co., Ltd. Representative: Liu Ming-Fang	63,810,319
Director	Farglory International Investment Co., Ltd. Representative: Yang Shun-Chin	63,810,319
Independent Director	Li Wan-Li	0
Independent Director	Hsieh Ting-Ya	0
Independent Director	Chin Shu-Mei	0
Total shareholdings of all directors		65,861,319

Nine. Other Supplementary Information

I. Explanation of the Handling of Shareholder Proposals for the Current Annual General Meeting:

Explanation:
(I) According to Article 172-1 of the Company Act, shareholder(s) holding one percent (1%) or more of the total number of outstanding shares of a company may propose to the Company a proposal for discussion at a general shareholders’ meeting. The number of words of a proposal to be submitted by a shareholder shall be limited to not more than three hundred (300) words.
(II) Time limit for acceptance of proposals submitted by shareholders to the general shareholders’ meeting this year: April 17, 2026 to April 27, 2026, which has already been disclosed on the MOPS pursuant to laws; no proposal from shareholders has been received within the time limit.

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Farglory FTZ — AGM Information 2026

52490_rns_2026-05-22_f8b2c78b-4701-489a-bb66-9ae1b5f20d5d.pdf

Farglory FTZ Holding

Farglory Free Trade Zone Investment Holding Co., Ltd.

2026 Annual General Meeting

Meeting Handbook

Table of Contents

Farglory Free Trade Zone Investment Holding Co., Ltd.

2026 Annual General Meeting Procedure

Farglory Free Trade Zone Investment Holding Co., Ltd.

Agenda of the 2026 General Shareholders’ Meeting

Case No. 1 (Submitted by the Board of Directors)

Case No. 2 (Submitted by the Board of Directors)

Five. Extemporary Motions

Six. Adjournment

I. 2025 Annual Operating Results

IV. Impacts of the competitive environment, regulatory environment, and the overall business environment

Opinion

Basis for opinion

Key audit matters

Investments accounted for using equity method

Equity Method Investment - Timing of Revenue Recognition from Customer Contracts

Description

Auditors' responsibilities for the audit of the financial statements

Attachment 3. Consolidated Financial Statements of the Company and its subsidiaries, and Independent Auditor's Report

Opinion

Basis for opinion

Key audit matters

Key Audit Matter: Timing of Revenue Recognition for Customer Contracts

Description

How our audit addressed the matter:

Other matter – Reference to the audits of other auditors

Other matter – Parent company only financial reports

Responsibilities of management and those charged with governance for the consolidated financial statements

Auditors' responsibilities for the audit of the consolidated financial statements

Attachment 5. The Company's financial statements and the consolidated financial statements including of the subsidiaries

FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME

YEARS ENDED DECEMBER 31, 2025 AND 2024

(EXPRESSED IN THOUSANDS OF NEW TAIWAN DOLLARS, EXCEPT FOR EARNINGS PER SHARE)

Attachment 6. Compensation to directors

Farglory Free Trade Zone Investment Holding Co., Ltd.

Compensation to directors

Articles of Incorporation of Farglory Free Trade Zone Investment Holding Co., Ltd. Articles

Chapter I. General Provisions

Chapter II. Shares

Chapter III. Shareholders’ Meeting

Chapter IV. Directors, Audit Committee, and Managerial Officers

Chapter V. Accounting

Chapter VI. Supplementary Clauses

Farglory Free Trade Zone Investment Holding Co., Ltd.

Parliamentary Rules for Shareholders Meetings

Farglory Free Trade Zone Investment Holding Co., Ltd. Shareholding by Directors

Nine. Other Supplementary Information

More from Farglory FTZ

Farglory FTZ AGM Information 2026