[Lu Li Fen-KY] Announcement by Subsidiary Jia Wen Li (Fujian) Cosmetics Co., Ltd. on Cumulative Acquisition and Disposal of Financial Products

1. Name and nature of the subject matter (for preferred shares, specify issuance conditions such as dividend rate): Xiamen Bank Structured Deposit (FX-Linked)

2. Date on which the fact occurred: 05/13/115 ~ 08/13/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by Chairman August 13, 115

5. Transaction quantity, unit price, and total transaction amount: Cumulative transaction amount for acquiring or disposing of the same type of asset: RMB 40,000 thousand (RMB 20,000 thousand acquired, RMB 20,000 thousand disposed, approximately NT$182,720 thousand).

6. Counterparty and their relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Xiamen Bank: Not a related party.

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and transfer amount: Not applicable.

8. If the owner of the subject matter was a related party of the company within the past five years, disclose the related party’s acquisition/disposal date, price, and relationship with the company at the time: Not applicable.

9. Matters regarding the disposal of receivables (including types of attached collateral; if receivables belong to a related party, disclose the party’s name and book value of receivables disposed): Not applicable.

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition status): Not applicable.

11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Paid in full at once.

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Conducted according to company-approved authority.

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable.

14. Cumulative number, amount, ownership percentage, and restricted rights (e.g., pledge status) of the securities held to date (including this transaction): Transaction quantity: Not applicable. Unit price: Not applicable. Cumulative holding amount: RMB 0 thousand.

15. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Regulations on Acquiring or Disposing Assets by Publicly Issued Companies' relative to total assets and equity attributable to owners of the parent company in the most recent financial statements, and the amount of working capital in the most recent financial statements: (1) Percentage of total assets: 8% (2) Percentage of equity attributable to owners of the parent company: 10% (3) Working capital amount: 501,058 thousand

16. Broker and brokerage fees: Not applicable.

17. Specific purpose or use of acquisition or disposal: Investment and financial management.

18. Dissenting opinions from directors regarding this transaction: Not applicable.

19. Whether this transaction is a related-party transaction: No

20. Date of auditor confirmation or audit committee approval: Not applicable

21. Whether the accountant issued a non-reasonableness opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant’s practice certificate number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable.

27. Transaction history with the counterparty over the past year and expected transactions in the next year: Not applicable.

28. Source of funds: Company’s own operating funds.

29. Previous date of material information announcement on the same event: Not applicable

30. Other explanatory matters: None