2911 La Fei Fang Announces Changes in Financial, Accounting, Governance, and Spokesperson Roles

Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 16:13:39 Company Code: 2911 Company Name: La Fei Fang

Subject: Announcement Regarding Changes in Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson

Applicable Clause: Clause 8

Factual Date: July 8, 2026

Details: 1. Position Category (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, etc.): Financial Officer, Accounting Officer, Corporate Governance Officer, Spokesperson

2. Effective Date of Change: July 8, 2026

3. Former Officer’s Name, Title, and Resume: You Shu-Yi / Deputy General Manager, Financial and Administrative Management Group

4. New Officer’s Name, Title, and Resume: To be announced upon confirmation of candidate

5. Nature of Change (e.g., Resignation, Reassignment, Dismissal, Retirement, Death, Appointment, Removal): Resignation

6. Reason for Change: Personal career planning

7. Effective Date: July 8, 2026

8. Additional Notes: The responsibilities of the Financial Officer, Accounting Officer, Corporate Governance Officer, and Spokesperson will be temporarily assumed by Lin Yu-Hui, Deputy General Manager of the Financial and Administrative Management Group, until the formal appointment is reported to the Board of Directors and publicly disclosed in accordance with relevant regulations.