【麗豐-KY】Announcement of Board Resolution Regarding Donation to Related Party

1. Date of occurrence: 2025/12/18. 2. Reason for donation: To promote social welfare activities and fulfill corporate social responsibility, specifically for physical and mental health, cultural development, support for disadvantaged children, and environmental sustainability. 3. Donation amount: NT$4.5 million. 4. Recipient: Jian Tong Cultural and Educational Foundation. 5. Relationship with the company: Related party. 6. Name and resume of independent directors expressing dissent or reservation: None. 7. Dissenting or reserved opinions of the aforementioned independent directors: None. 8. Other matters: The Chairman is authorized to make the donation in installments within the total amount of NT$4.5 million based on the execution of the foundation's public welfare activities.