ALi Announces Change in Corporate Director Representative

Release Date: August 15, 2026 Statement Date: August 14, 2026 Statement Time: 18:27:21 Company Code: 3041 Company Name: ALi Corporation Subject: Announcement of Change in Corporate Director Representative Applicable Clause: Clause 6 Factual Date: August 14, 2026

Details: 1. Date of Change: 08/14/2026 2. Corporate Name: Yuquan SmartLink Co., Ltd. 3. Former Representative: Jen-Chuan Chuang 4. Former Representative's Background: Deputy General Manager, Guangju Jingdian United Co., Ltd. 5. New Representative: Yifang Chen 6. New Representative's Background: Assistant General Manager, Guangju Jingdian United Co., Ltd. 7. Reason for Change: Corporate shareholder reappointed representative 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 06/30/2025 to 06/29/2028 9. Effective Date of New Appointment: 08/14/2026 10. Other Matters to be Stated: None