[Lanfan] Announcement of the List of Directors (Including Independent Directors) Elected at the 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director / Independent Director

3. Former Personnel Titles and Names: Director: Wang Yi-Heng, representative of Zhan Ye Investment Co., Ltd. Director: Ma Yong-Rui, representative of Yong Mei Investment Co., Ltd. Director: Li Wan-Yu, representative of Yong Mei Investment Co., Ltd. Independent Director: Liu Yu-Wen Independent Director: Shi Jing-Hui Independent Director: Yan Qi-Jin Independent Director: Chen Xiao-Chang

4. Former Personnel Resumes: Wang Yi-Heng: Chairman, Lanfan Network Technology Co., Ltd. Ma Yong-Rui: Director, Lanfan Network Technology Co., Ltd. Li Wan-Yu: Director, Lanfan Network Technology Co., Ltd. Liu Yu-Wen: Deputy Financial Manager, Liguang Technology Co., Ltd. Shi Jing-Hui: Adjunct Associate Professor, Department of Accounting Information, Asia University Yan Qi-Jin: Professional Financial Advisor, Goldstein and Munger Chen Xiao-Chang: Director, Inspection Division, Investigation Bureau

5. Newly Appointed Personnel Titles and Names: Director: Wang Yi-Heng, representative of Zhan Ye Investment Co., Ltd. Director: Ma Yong-Rui, representative of Yong Mei Investment Co., Ltd. Director: Li Wan-Yu, representative of Yong Mei Investment Co., Ltd. Independent Director: Shi Jing-Hui Independent Director: Pan Zu-Yin Independent Director: Lin Pei-Yi Independent Director: Chen Yu-Xiang

6. Newly Appointed Personnel Resumes: Wang Yi-Heng: Chairman, Lanfan Network Technology Co., Ltd. Ma Yong-Rui: Director, Lanfan Network Technology Co., Ltd. Li Wan-Yu: Director, Lanfan Network Technology Co., Ltd. Shi Jing-Hui: Adjunct Associate Professor, Department of Accounting Information, Taichung University of Science and Technology Pan Zu-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 (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration

8. Reason for Change: Full board renewal due to term expiration

9. Shareholding of Newly Appointed Directors at Time of Election: Director: Wang Yi-Heng, representative of Zhan Ye Investment Co., Ltd. – 12,000 shares Director: Ma Yong-Rui, representative of Yong Mei Investment Co., Ltd. – 26,000 shares Director: Li Wan-Yu, representative of Yong Mei Investment Co., Ltd. – 26,000 shares Independent Director: Shi Jing-Hui – 2,000 shares Independent Director: Pan Zu-Yin – 0 shares Independent Director: Lin Pei-Yi – 0 shares Independent Director: Chen Yu-Xiang – 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/06/06

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate During Same Term: Not applicable (full renewal due to term expiration)

13. Independent Director Turnover Rate During Same Term: Not applicable (full renewal due to term expiration)

14. Supervisor Turnover Rate During Same Term: Not applicable (audit committee established in lieu of supervisors)

15. Is the change in directors more than one-third (yes or no): Yes

16. Other Matters to be Clarified (if the entity is a publicly issued company and this major information qualifies as a significant matter affecting shareholders' rights or securities prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act): None