ALI Announces Expiration of Term for Fifth Compensation Committee

1. Date of Change: 2026/06/11 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Lai Yen-Sheng (2) Huang Jui-Hsiang (3) Hu Hsiang-Chi 4. Resumes of Former Members: (1) Lai Yen-Sheng / Independent Director of the Company, Chair Professor at Taipei Tech. (2) Huang Jui-Hsiang / Independent Director of the Company, General Manager of Fida Management Consulting Co., Ltd. (3) Hu Hsiang-Chi / Independent Director of the Company, Chairman of Systex Corporation. 5. Names of New Appointees: Not yet appointed by the Board. 6. Resumes of New Appointees: Not yet appointed by the Board. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term. 8. Reason for Change: In conjunction with the full board renewal following the expiration of the current board's term. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/08/08 ~ 2026/06/20. 10. Effective Date of New Appointment: Not yet appointed by the Board. 11. Other Matters to be Disclosed: New appointments will be announced separately upon Board resolution.