2537 Lianshangfa Announces Expiration of Fifth Compensation Committee Term

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 13:54:28 Company Code: 2537 Company Name: Lianshangfa Co., Ltd.

Subject: Announcement of Expiration of Fifth-Term Compensation Committee Applicable Clause: Clause 6 Event Date: June 23, 115

Details: 1. Date of Change: June 23, 115 2. Functional Committee Name: Compensation Committee 3. Former Members: (1) Zhuang Ming-Huang (2) Wen Yin-Li (3) Xiang Shu-Hsien 4. Former Members' Background: (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, Nanchiao Food Group (Shanghai) Co., Ltd. Deputy General Manager of Finance, Royal Coca-Cola Co., Ltd. Manager, Operations Audit Department,无敌 Technology Co., Ltd. Deputy General Manager, Management Division, 无敌 (China) Co., Ltd. 5. New Members: (1) Zhuang Ming-Huang (2) Wen Yin-Li (3) Xiang Shu-Hsien 6. New Members' Background: (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, Nanchiao Food Group (Shanghai) Co., Ltd. Deputy General Manager of Finance, Royal Coca-Cola Co., Ltd. Manager, Operations Audit Department, 无敌 Technology Co., Ltd. Deputy General Manager, Management Division, 无敌 (China) Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the expiration of directors' term and full board re-election, the Compensation Committee members are reappointed. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 27, 112 ~ June 26, 115 10. Effective Date of New Appointment: June 23, 115 11. Other Matters to Note: None