Announcement Regarding Resignation of Compensation Committee Member of Lian Shang Fa (2537)

Date of announcement: May 26, 2026 Company Name: Lian Shang Fa (Stock Code: 2537) Subject: Announcement of resignation of member of the Compensation Committee

Details: 1. Date of change: May 25, 2025 2. Name of committee: Compensation Committee 3. Name of predecessor: Ko Tsun-jen 4. Biography of predecessor: Independent Director of Lian Shang Development Co., Ltd., Attorney at Ko Tsun-jen Law Firm 5. Name of successor: N/A 6. Biography of successor: N/A 7. Type of change: Resignation 8. Reason for change: Personal reasons 9. Original term: June 27, 2023 to June 26, 2026 10. Effective date for successor: N/A 11. Other information: The effective date of resignation is June 1, 2025.