2364 Lun Fei: Announcement of Change in Corporate Director's Representative

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 17:23:17 Company Code: 2364 Company Name: Lun Fei Subject: Announcement of Change in Representative of Corporate Director Applicable Clause: Clause 6 Event Date: June 22, 2026

Details: 1. Date of Change: June 22, 2026 2. Corporate Entity: 21st Century Foundation 3. Former Representative: Chou Cheng-Hu 4. Former Representative's Background: Director of the Company 5. New Representative: Kao Yu-Cheng 6. New Representative's Background: Deputy Researcher and Director, Cross-Strait Center, 21st Century Foundation 7. Reason for Change: Reassignment of representative by corporate director 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): June 13, 2026 to June 12, 2029 9. Effective Date of New Appointment: June 22, 2026 10. Additional Notes: The former representative resigned on June 17, 2026.