FarGlory Hotel Co.,Ltd announced the change of Remuneration Committee. Name of the previous position holder: Su, Cheng-Tien /Chairman, Taiwan Youth Hostel Co. Ltd., Ni, Jr-Jen /Vice general manager of Billion Joys Holdings Limited, Lin, Cheng-Sung /General Manager of Evergreen International Co.

Ltd. Name of the new position holder: Su, Cheng-Tien /Chairman, Taiwan Youth Hostel Co. Ltd., Lin, Cheng-Sung /General Manager of Evergreen International Co. Ltd., Chou, Yin-Chung /Director and Advisor, CTT Company Ltd. The Effective date of the new member is June 30, 2023.