Disclosure Date: August 13, 2026 Statement Date: August 12, 2026 Statement Time: 18:11:07 Company Code: 6666 Company Name: Luo Li-Fen-KY

Subject: Announcement of the Board Meeting Date for the Company's 115 Second Quarter Financial Report

Applicable Clause: Clause 31 Factual Event Date: August 12, 2026

Details: 1. Board Meeting Notice Date: August 12, 2026 2. Scheduled Board Meeting Date: August 20, 2026 3. Financial Report or Annual Self-Prepared Financial Information to be Submitted to or Resolved by the Board: Second Quarter of 115 (2026) 4. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News