2537 Lian Shang Fa Announces Fourth Audit Committee Members

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 13:56:05 Company Code: 2537 Company Name: Lian Shang Fa Subject: Announcement of the Fourth Audit Committee Members Applicable Clause: Clause 6 Event Date: June 23, 115

Details: 1. Date of Change: June 23, 115 2. Functional Committee Name: Audit Committee 3. Former Members: (1) Ke Zun-Ren (2) Zhuang Ming-Huang (3) Wen Yin-Li 4. Former Members' Background: (1) Ke Zun-Ren: Independent Director of the Company (2) Zhuang Ming-Huang: Independent Director of the Company (3) Wen Yin-Li: Independent Director of the Company 5. New Members: (1) Zhuang Ming-Huang (2) Wen Yin-Li (3) Xiang Shu-Xian 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-Xian: Chief Financial Officer and Secretary to the Board, Nanchiao Food 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. 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 board election, the Audit Committee's term aligns with that of the Board of Directors. 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 be Disclosed: None.