Ming Li Announces Change of Chairman

1. Date of Board Resolution or Change: June 16, 2026

2. Position: Chairman

3. Former Chairman: Mr. Sun Hong

4. Former Chairman's Resume: Chairman, Ming Li Automation Co., Ltd.

5. New Chairman: Mr. Lin Shih-Tung

6. New Chairman's Resume: Chief Executive Officer, Ming Li Automation Co., Ltd.

7. Nature of Change: Resignation and New Appointment

8. Reason for Change: To establish a solid foundation for the company's long-term development and initiate a generational leadership transition, ensuring corporate sustainability and completing a phased handover to support the company's new strategic direction.

9. Effective Date of New Appointment: June 16, 2026

10. Additional Disclosures (This material information also qualifies as a significant event under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act, applicable to publicly listed companies, having material impact on shareholders' rights or stock prices):

(1) Mr. Sun Hong resigned from the position of Chairman of Ming Li Automation Co., Ltd. on June 16, 2026, but will continue to serve as a Director.

(2) On the same day, June 16, 2026, the company convened a board meeting and elected Mr. Lin Shih-Tung as the new Chairman.