[Lianshangfa] Announcement of the Fourth Audit Committee Members List

1. Effective Date of Change: 2026/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Ko Tsun-jen (2) Chuang Ming-huang (3) Wen Yin-li 4. Former Members' Resumes: (1) Ko Tsun-jen: Independent Director of the Company (2) Chuang Ming-huang: Independent Director of the Company (3) Wen Yin-li: Independent Director of the Company 5. New Members: (1) Chuang Ming-huang (2) Wen Yin-li (3) Hsiang Shu-hsien 6. New Members' Resumes: (1) Chuang Ming-huang: Independent Director of the Company (2) Wen Yin-li: Independent Director of the Company (3) Hsiang Shu-hsien: Chief Financial Officer and Secretary to the Board, Nanchiao Foods (Shanghai) Co., Ltd. Deputy General Manager of Finance, Royal Coca-Cola Co., Ltd. Assistant Manager, Management Audit Department,无敌 Technology Co., Ltd. Deputy General Manager, Management Division, 无敌 (China) Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: In conjunction with the board of directors' election, the Audit Committee's term aligns with that of the board. 9. Previous Term: 2023/06/27 ~ 2026/06/26 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Disclosed: None