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Announcement of the adjustment of the Financial Officer, Corporate Governance Officer and Acting Spokesperson position.

2024-08-08

1.Type of personnel changed (please enter: spokesperson, acting

 spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, corporate governance officer,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):

 financial officer, corporate governance officer and acting spokesperson

2.Date of occurrence of the change:2024/08/08

3.Name, title, and resume of the previous position holder:

 Senior Director Stanley Kung, the Financial Officer of LCYT.

4.Name, title, and resume of the new position holder:

 Senior Manager TSAI MENG HSIU, the Financial Officer of LCY.

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”retirement”, ”death”,”new

replacement” or ”dismissal”): position adjustment

6.Reason for the change: position adjustment

7.Effective date:2024/08/09

8.Any other matters that need to be specified: no