[Lianshangfa] Announcement of Board Resolution to Appoint Members of the 6th Compensation Committee

1. Date of Change: 2026/06/23

2. Name of Functional Committee: Compensation Committee

3. Former Members: (1) Zhuang Ming-huang (2) Wen Yin-li (3) Xiang Shu-hsien

4. Former Members' Resumes: (1) Zhuang Ming-huang: Independent Director of the Company (2) Wen Yin-li: Independent Director of the Company (3) Xiang Shu-hsien: Chief Financial Officer and Secretary to the Board, Nanchiao Foods Group (Shanghai) Co., Ltd. Deputy General Manager of Finance, Royal Coca-Cola Co., Ltd. Manager, Operations Audit Department, Invincible Technology Co., Ltd. Deputy General Manager, Management Division, Invincible (China) Co., Ltd.

5. Newly Appointed Members: (1) Zhuang Ming-huang (2) Wen Yin-li (3) Xiang Shu-hsien

6. New Members' Resumes: (1) Zhuang Ming-huang: Independent Director of the Company (2) Wen Yin-li: Independent Director of the Company (3) Xiang Shu-hsien: Chief Financial Officer and Secretary to the Board, Nanchiao Foods Group (Shanghai) Co., Ltd. Deputy General Manager of Finance, Royal Coca-Cola Co., Ltd. Manager, Operations Audit Department, Invincible Technology Co., Ltd. Deputy General Manager, Management Division, Invincible (China) Co., Ltd.

7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: In conjunction with the expiration of directors' terms and the comprehensive re-election, the members of the Compensation Committee have been reappointed.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/27 ~ 2026/06/26

10. Effective Date of New Appointment: 2026/06/23

11. Other Matters to be Disclosed: None.