6666 Lu Li-Fen KY

Release Date: July 18, 2026 Statement Date: July 17, 2026 Statement Time: 17:02:30 Company Code: 6666 Company Name: Lu Li-Fen KY Subject: Announcement of Resignation of Independent Director from Functional Committees Applicable Clause: Clause 6 Factual Date: July 17, 2026 Details: 1. Date of Change: July 17, 2026 2. Name of Functional Committee: Audit Committee, Compensation Committee 3. Name of Former Member: Hsiao Yu-Jen 4. Former Member's Background: Independent Director of the Company 5. Name of New Member: Not applicable 6. Background of New Member: Not applicable 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: Heavy business commitments and personal career planning 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit Committee: May 29, 2026 ~ May 28, 2029 Compensation Committee: May 29, 2026 ~ May 28, 2029 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None