Lunfei Announces Appointment of New Corporate Director Representative

1. Date of Change: 2026/06/22 2. Corporate Name: Ding Jing Investment Co., Ltd. 3. Former Representative: Not applicable 4. Former Representative's Background: Not applicable 5. New Representative: Li-Rong Zhang 6. New Representative's Background: Chairman, Chuang Ming International Co., Ltd. 7. Reason for Change: Appointment of corporate director representative 8. Original Term: June 13, 2026 – June 12, 2029 9. Effective Date of New Appointment: June 22, 2026 10. Other Matters to be Disclosed: None

This change is a routine corporate governance update resulting from a shareholder-designated representative appointment. The company confirms that this change will not impact its business operations or strategic direction. Ms. Zhang brings extensive leadership experience as Chairman of Chuang Ming International Co., Ltd., and is expected to contribute to enhanced board governance.