Luo Li Fen-KY subsidiary Jia Wenli (Fujian) Cosmetics Co., Ltd. announces cumulative acquisition or disposal of wealth management products

1. Name and nature of the subject matter (for special shares, the agreed issuance conditions, such as dividend rate, shall be indicated): Xiamen Bank Structured Deposit 2. Date of occurrence: 115/6/8~115/6/8 3. Date of board approval: Not applicable 4. Other approval date: Approval level: Chairman's approval June 8, 2026 (Minguo 115) 5. Transaction quantity, unit price, and total transaction amount: Transaction quantity: Not applicable. Unit price: Not applicable. Total transaction amount for cumulative acquisition or disposal of the same type of subject matter: RMB 25,000 thousand (Acquisition of RMB 25,000 thousand, approximately NTD 114,200 thousand.) 6. Transaction counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, disclosure of the name may be omitted): Xiamen Bank: Not a related party. 7. If the counterparty is a related party, the reason for selecting the related party as the transaction counterparty, the previous owner of the transfer, the relationship between the previous owner and the company and the counterparty, the date of previous transfer, and the transfer amount shall be announced: Not applicable. 8. If the subject matter has been owned by a related party of the company within the past five years, the date and price of acquisition and disposal by the related party, and the relationship with the company at the time of transaction shall be announced: Not applicable. 9. Matters related to the disposal of claims (including the type of collateral attached to the claim, and if the claim is against a related party, the name of the related party and the book value of the claim against the related party being disposed of shall be announced): Not applicable. 10. Gain or loss on disposal (not applicable for acquisition of securities) (if deferred, the recognition status shall be listed and explained): Not applicable. 11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: One-time payment. 12. Method of decision for this transaction, reference basis for price determination, and decision-making unit: According to the company's approved authority. 13. Net asset value per share of the company whose securities are acquired or disposed of: Not applicable. 14. As of now, cumulative holdings of this transaction security (including this transaction) in quantity, amount, shareholding ratio, and rights restrictions (such as pledges): Transaction quantity: Not applicable. Unit price: Not applicable. Cumulative holding amount: RMB 25,000 thousand, approximately NTD 114,200 thousand. 15. As of now, the proportion of securities investments (including this transaction) listed in Article 3 of the "Standards for Acquisition or Disposal of Assets by Public Companies" to the total assets and equity attributable to the parent company's owners in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): (1) Percentage of total assets: 5% (2) Percentage of equity attributable to owners of the parent company: 6% (3) Working capital amount: NTD 501,058 thousand 16. Broker and brokerage fee: Not applicable. 17. Specific purpose or use of acquisition or disposal: Investment and wealth management. 18. Opinions of directors who dissented to this transaction: Not applicable. 19. Is this transaction a related-party transaction: No 20. Date of supervisor approval or audit committee consent: Not applicable. 21. Did the accountant issue a non-reasonableness opinion for this transaction: Not applicable. 22. Name of accounting firm: Not applicable. 23. Name of accountant: Not applicable. 24. Accountant's practice certificate number: Not applicable. 25. Does it involve a change in business model: No 26. Explanation of business model change: Not applicable. 27. Transactions with the counterparty in the past year and expected in the coming year: Not applicable. 28. Source of funds: Own working capital. 29. Previous date of material information announcement for the same event: Not applicable. 30. Other remarks: None