2364 Lun Fei Announces Extension of Shareholder Meeting Souvenir Distribution Due to Typhoon

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 20:50:26 Company Code: 2364 Company Name: Lun Fei Purpose: The company originally scheduled the distribution of shareholder meeting souvenirs to shareholders who participated in electronic voting from July 9, 115 to July 13, 115. However, due to office closure caused by a typhoon, the distribution deadline will be extended to July 14, 115. Applicable Clause: Clause 51 Factual Date: July 9, 115 Details: 1. Factual Date: 7/9/115 2. Company Name: Lun Fei Computer Industrial Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Office closure due to typhoon affected the distribution of souvenirs for the 115th annual general meeting to shareholders who used electronic voting. 6. Response Measures: Shareholders of the 115th annual general meeting who participated in electronic voting were originally required to collect souvenirs at Fubon Securities Shareholder Services Department from July 9, 115 to July 13, 115. Due to typhoon-related office closure, the distribution deadline will be extended to July 14, 115. 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this major information also meets Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None