2537 Lian Shang Fa Announces Election of 15th New Board of Directors

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 13:50:07 Company Code: 2537 Company Name: Lian Shang Fa Co., Ltd. Subject: Announcement of the Election of the 15th New Board of Directors at the Annual Shareholders' Meeting Applicable Clause: Clause 6 Event Date: June 23, 2026

1. Date of Change: June 23, 2026 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director

3. Former Titles and Names: (1) Director: Mr. Su Yung-Yi (2) Director: Ms. Yang Shu-Mien (3) Director: Mr. Li Chi-Ming (4) Director: Ms. Wang Chen-You (5) Independent Director: Mr. Ko Tsun-Jen (6) Independent Director: Mr. Chuang Ming-Huang (7) Independent Director: Ms. Wen Yin-Li

4. Former Personnel Resumes: (1) Director: Mr. Su Yung-Yi, representative of Lian Shang Investment Co., Ltd., Chairman of the Company (2) Director: Ms. Yang Shu-Mien, representative of Lian Jie Construction Co., Ltd., Director (3) Director: Mr. Li Chi-Ming, representative of Lian Jie Construction Co., Ltd., Director (4) Director: Ms. Wang Chen-You, representative of Lian Jie Construction Co., Ltd., Director (5) Independent Director: Mr. Ko Tsun-Jen, Independent Director (6) Independent Director: Mr. Chuang Ming-Huang, Independent Director (7) Independent Director: Ms. Wen Yin-Li, Independent Director

5. New Appointees' Titles and Names: (1) Director: Mr. Su Yung-Yi (2) Director: Ms. Yang Shu-Mien (3) Director: Mr. Li Chi-Ming (4) Director: Ms. Tseng Chin-Ching (5) Independent Director: Mr. Chuang Ming-Huang (6) Independent Director: Ms. Wen Yin-Li (7) Independent Director: Mr. Hsiang Shu-Hsien

6. New Appointees' Resumes: (1) Director: Mr. Su Yung-Yi, representative of Lian Shang Investment Co., Ltd., Chairman (2) Director: Ms. Yang Shu-Mien, representative of Lian Jie Construction Co., Ltd., Director (3) Director: Mr. Li Chi-Ming, representative of Lian Jie Construction Co., Ltd., Director (4) Director: Ms. Tseng Chin-Ching, representative of Lian Jie Construction Co., Ltd., Deputy General Manager (5) Independent Director: Mr. Chuang Ming-Huang, Independent Director (6) Independent Director: Ms. Wen Yin-Li, Independent Director (7) Independent Director: Mr. Hsiang Shu-Hsien Chief Financial Officer & Secretary to the Board, Nan Chiao Foods Group (Shanghai) Co., Ltd. Deputy General Manager of Finance, Royal Coca-Cola Co., Ltd. Manager, Operational Audit Department,无敌 Technology Co., Ltd. Deputy General Manager, Management Division, 无敌 (China) Co., Ltd.

7. Change Status (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: Board re-election due to term expiration

9. Shareholding at Time of Appointment: (1) Director: Lian Shang Investment Co., Ltd. – 59,505,702 shares (Representative: Mr. Su Yung-Yi) (2) Director: Lian Jie Construction Co., Ltd. – 9,122,546 shares (Representative: Ms. Yang Shu-Mien) (3) Director: Lian Jie Construction Co., Ltd. – 9,122,546 shares (Representative: Mr. Li Chi-Ming) (4) Director: Lian Jie Construction Co., Ltd. – 9,122,546 shares (Representative: Ms. Tseng Chin-Ching) (5) Independent Director: Mr. Chuang Ming-Huang – 4 shares (6) Independent Director: Ms. Wen Yin-Li – 0 shares (7) Independent Director: Mr. Hsiang Shu-Hsien – 0 shares

10. Previous Term: June 27, 2023 – June 26, 2026

11. Effective Date of New Appointment: June 23, 2026

12. Change Rate for Directors in Same Term: Not applicable, due to term expiration and re-election

13. Change Rate for Independent Directors in Same Term: Not applicable, due to term expiration and re-election

14. Change Rate for Supervisors in Same Term: Not applicable; the company has legally established an Audit Committee to replace the functions of supervisors

15. More than One-Third of Directors Changed (Yes/No): No

16. Other Matters to be Clarified: None