Lanfan Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 18, 115 (2026)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's 114 fiscal year.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the company's 114 fiscal year.

5. Important Resolution Four – Election of Directors and Supervisors:

List of Elected Directors: - Wang Yi-Heng, Representative of Zhan Ye Investment Co., Ltd. - Ma Yong-Rui, Representative of Yong Mei Investment Co., Ltd. - Li Wan-Yu, Representative of Yong Mei Investment Co., Ltd.

List of Elected Independent Directors: - Shi Jing-Hui - Pan Zu-Yin - Lin Pei-Yi - Chen Yu-Xiang

6. Important Resolution Five – Other Matters:

a. Approved the amendment to the fund utilization plan for the company's 'Third Domestic Private Placement of Secured Convertible Bonds'.

b. Passed the proposal for the private placement of ordinary shares and domestic secured convertible bonds in fiscal year 115.

c. Liquidation plan for JYE TAI ELECTRONICS LIMITED and JYE TAI PRECISION INDUSTRIAL (B.V.I.) CO., LTD.

d. Proposal to lift non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.