2537 Lian Shang Fa Announces Reappointment of Chairman

Release Date: 115/06/24 Statement Date: 115/06/23 Statement Time: 13:57:19 Company Code: 2537 Company Name: Lian Shang Fa Subject: Announcement of Reappointment of Company Chairman Applicable Clause: Clause 6 Event Date: 115/06/23

Details: 1. Board Resolution or Change Date: 115/06/23 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent Name: Su Yong-Yi 4. Former Incumbent Background: Representative of Lian Shang Investment Co., Ltd. 5. New Appointee Name: Su Yong-Yi 6. New Appointee Background: Representative of Lian Shang Investment Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Reappointment upon completion of term 9. Effective Date of New Appointment: 115/06/23 10. Other Matters to Note: None.

This announcement pertains to a publicly issued company and simultaneously qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which may significantly affect shareholder rights or securities prices. However, there are no further material matters to disclose.