ILI Technology Corp. Announces Newly Appointed Legal Person Director Representatives

1. Date of Change: 115/06/18

2. Legal Entity Names: (1) Nelpus Investments Limited (2) Banded Agate Limited (3) Milehigh Investments Holding Limited (嵩高投資控股有限公司)

3. Former Representative's Name: Not applicable

4. Former Representative's Background: Not applicable

5. New Representative's Name: (1) Nelpus Investments Limited / Representative: Kung-Wei Liang (2) Banded Agate Limited / Representative: Tai-Yuan Chen (3) Milehigh Investments Holding Limited / Representative: Pei-Ching Tsai

6. New Representative's Background: (1) Nelpus Investments Limited Representative: Kung-Wei Liang / Chairman of ILI Technology Corp. (2) Banded Agate Limited Representative: Tai-Yuan Chen / General Manager of ILI Technology Corp. (3) Milehigh Investments Holding Limited (嵩高投資控股有限公司) Representative: Pei-Ching Tsai / Chief of Staff, TPK Holding Co., Ltd.

7. Reason for Change: Appointment of legal person director representatives

8. Original Term (e.g., xx/xx/xx to xx/xx/xx): Not applicable

9. Effective Date of New Appointment: 115/06/18

10. Other Matters to be Disclosed: None