2364 Luen Ping Announces Election of New Chairman of the Board

Disclosure Date: June 23, 2025 Statement Date: June 22, 2025 Statement Time: 17:20:13 Company Code: 2364 Company Name: Luen Ping

Subject: Announcement of the Election of the Chairman of the Board by the Company's Board of Directors

Applicable Clause: Clause 6 Factual Date: June 22, 2025

Details: 1. Date of Board Resolution or Change: 06/22/2025 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Name: Gao Yu-Ren 4. Former Resume: Gao Yu-Ren / Chairman of the Company 5. New Name: Gao Yu-Ren 6. New Resume: Gao Yu-Ren / Chairman of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 06/22/2025 10. Other Matters to be Clarified (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None