ALi Corporation Announces Change of CEO

Release Date: 115/07/09 Statement Date: 115/07/08 Statement Time: 17:26:36 Company Code: 3041 Company Name: ALi Corporation Subject: Announcement of Change in Chief Executive Officer Applicable Clause: Clause 6 Event Date: 115/07/08

Details: 1. Board Resolution Date or Change Date: 115/07/08 2. Position (Chairman or CEO): CEO 3. Former Name: Lien Chien-Chin 4. Former Background: Chief Executive Officer of the Company 5. New Name: Hung Yuan-Chung 6. New Background: Vice President of Sales at the Company 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'deceased', or 'new appointment'): Job Reassignment 8. Reason for Change: Job Reassignment 9. Effective Date of New Appointment: 115/07/08 10. Other Matters to be Disclosed: This significant information, applicable to publicly issued companies or above, simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices. No such matters are applicable.