The Board of Directors approved 2023 compensations to directors and employees

1.Date of occurrence of the event:2024/03/07

2.Company name:Les Enphants Co., LTD.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:NA

5.Cause of occurrence:The company had a pre-tax net loss in 2023

so it is not planned to distribute compensations to employees and directors.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

None