[Correction] ALi Corp Announces 115th AGM (Agenda Item Added)

Announcement Date: 115/05/20 Statement Date: 115/05/19 Statement Time: 17:11:30 Company Code: 3041 Company Name: ALi Corp Subject: Correction: Board of Directors resolution to convene the 115th Annual General Meeting (additional agenda items). Applicable Clause: Clause 17 Date of Event: 115/05/19 Explanation: 1. Board Resolution Date: 115/05/14 2. Date of AGM: 115/06/30 3. Venue: 203 Conference Room, 2F, No. 123, Songren Rd., Xinyi Dist., Taipei (Conference Center of Hua Nan Bank Head Office Building). 4. Meeting Format: Physical AGM. 5. Agenda I: Reporting Matters (1) 114th Fiscal Year Business Report (2) 114th Fiscal Year Audit Committee Audit Report (3) Report on Directors' Remuneration Receipt in the 114th Fiscal Year (4) Report on Distribution of Employee and Director Remuneration for the 114th Fiscal Year (5) Report on Private Placement of Securities in the 114th Fiscal Year (6) Report on Change of Accounting Policy for Investment Property to Fair Value Model 6. Agenda II: Matters for Approval (1) 114th Fiscal Year Business Report and Financial Statements (2) 114th Fiscal Year Deficit Compensation Proposal 7. Agenda III: Discussion Matters (1) Proposal for Private Placement of Securities (2) Proposal for Issuance of Restricted Employee Stock 8. Extraordinary Motions: None 9. Suspension of Share Transfer Period: Starts 115/05/02, ends 115/06/30 10. Others: None