[Luo Li Fen-KY] Announcement: Board of Directors Approves Important Resolutions

1. Date of event: 115/05/08 2. Company Name: Luo Li Fen Holdings Co., Ltd. 3. Relationship with company (enter parent company or subsidiary): Parent Company 4. Interlocking shareholding ratio: N/A 5. Reason for occurrence: Summary of important resolutions from this board meeting as follows: (1) Approved the first quarter 2026 consolidated financial report. 6. Countermeasures: None. 7. Other matters to be noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Item 9 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or stock prices): None.