ILI Technology Corp. Announces Board Election of Chairman

1. Date of board resolution or change: 2026/06/18 2. Position: Chairman 3. Former incumbent's name: Kung-Wei Liang (Representative of ITH Corporation, Cayman Islands) 4. Former incumbent's resume: Chairman of ILI Technology Corp. 5. New appointee's name: Kung-Wei Liang (Representative of ITH Corporation, Cayman Islands) 6. New appointee's resume: Chairman of ILI Technology Corp. 7. Nature of change: Term expired 8. Reason for change: Term expired 9. Effective date of new appointment: 2026/06/18 10. Other disclosures (if the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None