The board of directors of our company has resolved to authorize the chairman to sign the MOU on equity sale on behalf of the subsidiary L.E. Venture Co., Ltd.

1.Date of occurrence of the event:2025/06/03

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

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

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:In order to revitalize Chinese assets and implement the

asset-light operation strategy in China, the company currently plans to

achieve this goal by selling the equity of Shanghai Les Enphants, and has

successfully found an investor with the intention. The board of directors

authorizes the chairman to be fully responsible for negotiating with

potential buyers and signing an MOU. After the cooperation consensus between

the two parties is confirmed and the MOU is signed, the company will handle

the announcement declaration in accordance with regulations.

6.Countermeasures:N/A

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.):

N/A