ALi Corporation Announces Change in Corporate Director Representative

Disclosure Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 17:27:30 Company Code: 3041 Company Name: ALi Corporation Subject: Announcement of Change in Corporate Director Representative Applicable Clause: Clause 6 Event Date: July 8, 2026

1. Date of Change: July 8, 2026 2. Corporate Name: Yu Chuan Intelligent Connection Corp. 3. Former Representative: Lien Chien-Chin 4. Former Representative's Background: Lien Chien-Chin is Chairman of Anritsu Technology Corp. 5. New Representative: Wang Kai-Yuan 6. New Representative's Background: Wang Kai-Yuan is General Manager of Transcend International Corp. 7. Reason for Change: Reappointment of corporate director representative 8. Original Term: November 28, 2025 – June 29, 2028 9. Effective Date of New Appointment: July 8, 2026 10. Other Matters: None