ILI Technology (KY) Announces Board Election of New Chairman

1. Date of board resolution or change: 2026/06/18

2. Position (please enter 'Chairman' or 'CEO'): Chairman

3. Former incumbent's name: Liang Gong-Wei (Representative of Milehigh Investments Holding Limited / Songgao Investment Holding Co., Ltd.)

4. Former incumbent's resume: Chairman of ITH Corporation

5. New appointee's name: Liang Gong-Wei (Representative of Nelpus Investments Limited)

6. New appointee's resume: Chairman of ITH Corporation

7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term

8. Reason for change: End of term

9. Effective date of new appointment: 2026/06/18

10. Other matters to be disclosed (if the subject is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None

Keywords: Major Information