Lanfan Announces Members of the Third Audit Committee

1. Effective Date of Change: 115/06/18 2. Name of Functional Committee: Audit Committee Member 3. Former Members' Names: Liu Yu-Wen, Shih Ching-Hui, Yen Chi-Chin, Chen Hsiao-Chang 4. Former Members' Resumes: Liu Yu-Wen: Deputy CFO, Liguang Technology Co., Ltd. Shih Ching-Hui: Adjunct Associate Professor, Department of Accounting and Information Systems, Asia University Yen Chi-Chin: Professional Financial Advisor, Goldstein and Munger Chen Hsiao-Chang: Director, Inspection Division, Investigation Bureau 5. New Members' Names: Shih Ching-Hui, Pan Tsu-Yin, Lin Pei-Yi, Chen Yu-Xiang 6. New Members' Resumes: Shih Ching-Hui: Adjunct Associate Professor, Department of Accounting and Information Systems, Taichung University of Science and Technology Pan Tsu-Yin: Chairman, Haohao Ting Cultural & Media Co., Ltd. Lin Pei-Yi: Principal Attorney, Lin Pei-Yi Law Firm Chen Yu-Xiang: Attorney, China International United Law Firm 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the general shareholders' meeting and full board renewal 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/06/06 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Disclosed: None Keyword: Material Information