ALi Corporation Announces Changes in CEO, Spokesperson, and Acting Spokesperson

Disclosure Date: 1150709 Statement Date: 1150708 Statement Time: 172711 Company Code: 3041 Company Name: ALi Corporation Subject: Announcement of Changes in CEO, Spokesperson, and Acting Spokesperson Relevant Clause: Clause 8 Effective Date of Event: 1150708

Details: 1. Position Type (Please specify spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): CEO, Spokesperson, Acting Spokesperson 2. Date of Change: 115/07/08 3. Former Executive's Name, Title, and Resume: CEO: Lin Chien-Chin / Chairman, Anric Technology Co., Ltd. Spokesperson: Lin Chien-Chin / Chairman, Anric Technology Co., Ltd. Acting Spokesperson: Lin Chen-Hsuan / Deputy General Manager of Finance, ALi Corporation 4. New Executive's Name, Title, and Resume: CEO: Not Applicable Spokesperson: Lin Chen-Hsuan / Deputy General Manager of Finance, ALi Corporation Acting Spokesperson: Hung Yuan-Chung / General Manager, ALi Corporation 5. Nature of Change (Please enter 'resignation', 'role adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Role Adjustment 6. Reason for Change: Role Adjustment 7. Effective Date: 115/07/08 8. Other Matters to be Disclosed: None.