LLF-KY — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

Luo Lih-Fen Holding Co., Ltd.
2026 Annual Shareholders’ Meeting Notice
(Summary Translation)

Time of Shareholders’: 09:00 a.m., May 29, 2026 (Friday)
Venue of Shareholders’: 8F., No. 301, Yuantong Rd., Zhonghe Dist., New

1. The Proposed Agenda

I. Issues Posed for Reporting
(1) 2025 Business Report
(2) 2025 Audit Committee Inspection Report
(3) 2025 Employee and Director Remuneration Distribution
(4) Endorsements and Guarantees in 2025
(5) Amendment to the Company’s “Sustainable Development Best Practice Principles”

II. Issues Posed for Acknowledgement
(1) 2025 Business Report and Financial Statement
(2) 2025 Distribution of Earnings

III. Issues Posed for Discussion
(1) Motion to amend the Company's "Articles of Incorporation"

IV. Election
(1) Motion for the election of the Company's 5th-term directors and independent directors

V. Other Matters for Discussion
(1) Motion to terminate the non-competition restrictions imposed on the new directors of the 5th term (including independent directors) and their representatives

VI. Extraordinary (Unscheduled) Motions

VII. Adjournment of the Meeting

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1. Allocation of the Company's Earnings of the Year 2025

The proposal for allocation of the Company's earnings of the Year 2025 has been approved by the meeting of the Board of Directors. It is proposed that each common share is allocated with a NT$2 cash dividend, with the aggregate total of earnings to be allocated amounting to NT$94,776 thousand from accumulated allocable earnings in an amount of NT$241,339 thousand. After the motion was approved upon resolution by the shareholders' meeting, the Company intends to request the shareholders' meeting to authorize the Chairman to resolve the ex-dividend date and other relevant issues.

1. Please refer to the full notice of the 2025 Annual Shareholders’ Meeting for complete list of agenda.