Lunfei Announces Extension of 2026 Shareholders' Meeting Souvenir Distribution Deadline to July 14 Due to Typhoon

1. Date of Event: July 9, 2026 2. Company Name: Lunfei Computer Industrial Co., Ltd. 3. Relationship with Company: Parent Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The distribution of souvenirs for the 2026 Annual Shareholders' Meeting to shareholders who voted electronically was affected due to typhoon-induced office closure. 6. Response Measures: Shareholders who participated in the electronic voting for the 2026 Annual Shareholders' Meeting were originally scheduled to collect souvenirs from July 9 to July 13, 2026, at the securities agency department of Fubon Securities. Due to typhoon-related office closure, the distribution deadline has been extended to July 14, 2026. 7. Other Matters to be Disclosed: This announcement qualifies as material information under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, as it concerns publicly listed companies and significantly impacts shareholder rights or securities prices. No additional disclosures are required.