2364 Luen Fei Announces Change of Director Appointed by Corporate Shareholder

Release Date: August 12, 2026 Statement Date: August 11, 2026 Statement Time: 17:45:55 Company Code: 2364 Company Name: Luen Fei Subject: Announcement of Change in Director Appointed by Corporate Director Applicable Clause: Clause 6 Factual Date: August 11, 2026

Details: 1. Date of Change: August 11, 2026 2. Corporate Name: Ding Jing Investment Co., Ltd. 3. Former Director: Zhang Li-Rong 4. Former Director's Background: Chairman, Chuang Ming International Co., Ltd. 5. New Director: Zhang Shu-Hui 6. New Director's Background: Accountant, Chuang Ming United Accounting Firm 7. Reason for Change: Change of representative director by corporate shareholder 8. Original Term: June 13, 2026 – June 12, 2029 9. Effective Date of New Appointment: August 11, 2026 10. Other Matters: None