Ming Li Announces Board Resolution to Appoint Mr. Sun Hong as Honorary Chairman

1. Date of Event: 115/06/16

2. Company Name: Ming Li Automation Co., Ltd.

3. Relationship to Company:本公司 (This Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

Mr. Sun Hong, the founder of the company, has dedicated nearly four decades of his life to leading Ming Li through various challenges and building it into the established enterprise it is today. Having successfully completed the leadership transition to the next generation, the company's board of directors unanimously resolved to appoint former Chairman Mr. Sun Hong as Honorary Chairman of the company.

6. Countermeasures: None

7. Other Matters to be Disclosed:

This announcement constitutes a material information event under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and may significantly impact shareholder rights or stock prices. No further disclosures are required.