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[Farglory Come] Announcement of Board (including Independent Directors) Re-election

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Farglory Come announced the full re-election of its board of directors and independent directors on May 20, 2026, with Liu Ming-fang newly appointed as a director.

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Frequently Asked Questions

Q: What is the content of Farglory Come's board re-election?
A: The board was fully re-elected upon expiration of the term, transitioning to a new structure including new member Liu Ming-fang.
Q: Are there changes to independent directors?
A: All three independent directors remain in their positions.
Q: What is the aim of this re-election?
A: It is a periodic renewal of the management structure upon term expiration, aiming to enhance corporate governance.