Lanfan Announces Reappointment of Mr. Wang Yi-Heng as Chairman

1. Date of board resolution or change: 2026/06/18 2. Position affected (please specify 'Chairman' or 'CEO'): Chairman 3. Name of outgoing individual: Wang Yi-Heng 4. Outgoing individual's resume: Chairman, Lanfan Network Technology Co., Ltd. 5. Name of incoming individual: Wang Yi-Heng 6. Incoming individual's resume: Chairman, Lanfan Network Technology Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election by the board of directors 9. Effective date of new appointment: 2026/06/18 10. Other disclosures (if the subject is a publicly listed company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None