Le Tiger Announces Important Board Resolution

1. Date of Event: 115/08/11 2. Company Name: Le Tiger Technology Co., Ltd. 3. Relationship to Company (please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company convened a board meeting on August 11, 115 (2026), with the following important resolutions:

Discussion Items (1) Proposal to review the Q2 2025 financial report (2) Proposal on the 2025 ESG Sustainability Report

6. Countermeasures: None 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this material information simultaneously meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

Keywords: Material Information