ILI Technology Corp. Announces List of Directors for 7th Term

1. Date of Change: 2026/06/18

2. Category of Personnel Change (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director

3. Former Directors’ Titles and Names: (1) Director: ITH Corporation (British Virgin Islands) (Representative: Paul Leung) (2) Director: ITH Corporation (British Virgin Islands) (Representative: Eric Liu) (3) Director: ITH Corporation (British Virgin Islands) (Representative: Jason Chen)

4. Former Directors’ Resumes: (1) Director: ITH Corporation (British Virgin Islands) (Representative: Paul Leung) / Chairman of ILI Technology Corp. (2) Director: ITH Corporation (British Virgin Islands) (Representative: Eric Liu) / Director of ILI Technology Corp. (3) Director: ITH Corporation (British Virgin Islands) (Representative: Jason Chen) / General Manager of ILI Technology Corp.

5. New Directors’ Titles and Names: (1) Director: ITH Corporation (British Virgin Islands) (Representative: Paul Leung) (2) Director: ITH Corporation (British Virgin Islands) (Representative: Eric Liu) (3) Director: ITH Corporation (British Virgin Islands) (Representative: Jason Chen)

6. New Directors’ Resumes: (1) Director: ITH Corporation (British Virgin Islands) (Representative: Paul Leung) / Chairman of ILI Technology Corp. (2) Director: ITH Corporation (British Virgin Islands) (Representative: Eric Liu) / Director of ILI Technology Corp. (3) Director: ITH Corporation (British Virgin Islands) (Representative: Jason Chen) / General Manager of ILI Technology Corp.

7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: End of Term

9. Number of Shares Held by New Directors at Time of Appointment: Not applicable

10. Original Term (e.g., 2023/12/29 ~ 2026/12/28): 2023/12/29 ~ 2026/12/28

11. Effective Date of New Appointment: 2026/06/18

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the Change Involving One-Third or More of Directors? (Yes or No): No

16. Other Matters to be Clarified: ILI Technology Corp. is a corporation established solely by the corporate shareholder ITH Corporation. According to Article 128-1 of the Company Act, directors are appointed by the sole corporate shareholder.