Lunjhju Announces Independent Directors' Opposition to Board Resolution on CEO Appointment

1. Date of the Board of Directors, Audit Committee, or Compensation Committee: July 7, 115 (2026)

2. Type of meeting (Board of Directors / Audit Committee / Compensation Committee): Board of Directors

3. Names and resumes of independent directors or committee members who expressed opposition or reservation: - Independent Director Dai Ming-Sheng / Independent Director of the Company - Independent Director Chen Chung-Jen / Independent Director of the Company

4. Resolution subject to opposition: Agenda Item No. 6: Appointment of the General Manager

5. Reasons for opposition or reservation expressed by the independent directors: - Independent Director Dai Ming-Sheng: Proposed that the appointment of a new General Manager should be deferred until after the next extraordinary shareholders' meeting elects a new board, which would then appoint the new General Manager. - Independent Director Chen Chung-Jen: Seconded the proposal made by Independent Director Dai Ming-Sheng.

6. Countermeasures: Issuance of a material information announcement as required.

7. Other matters to be disclosed: The current board consists of four directors. With two independent directors opposing the resolution, it failed to obtain the affirmative vote of more than half of all directors. Therefore, Agenda Item No. 6 was not approved.