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[Luoli-Fen KY] Announcement of Election of 5th Term Directors and Independent Directors

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Luoli-Fen KY held its annual shareholders' meeting on May 29, 2026, to elect its 5th term board of directors and independent directors. New directors include Luo Li-Fen, Rao Huan-Wen, He Shi-Jun, and Chen Shu-Fen, with independent directors Wang Guo-Cheng, You Su-Tian, Xiao Yu-Ren, and Zhuang Qian-You.

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Frequently Asked Questions

Q: What is the role of independent directors?
A: To oversee management and protect shareholder interests.