2364 Luen Fei Announces Change of Director Representative Appointed by Corporate Shareholder

Disclosure Date: June 23, 2025 Statement Date: June 22, 2025 Statement Time: 17:22:30 Company Code: 2364 Company Name: Luen Fei Subject: Announcement of Change in Director Representative Appointed by Corporate Director Applicable Clause: Clause 6 Factual Date: June 22, 2025

Details: 1. Date of Change: June 22, 2025 2. Corporate Entity Name: Ding Jing Investment Co., Ltd. 3. Former Representative's Name: Not Applicable 4. Former Representative's Background: Not Applicable 5. New Representative's Name: Li-Jung Chang 6. New Representative's Background: Chairman, Chuang Ming International Co., Ltd. 7. Reason for Change: Change of director representative appointed by corporate director 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): June 13, 2025 to June 12, 2028 9. Effective Date of New Appointment: June 22, 2025 10. Other Matters to be Disclosed: None