Dali Corporation Announces Change in Internal Audit Supervisor

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CTO), CFO, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Supervisor, or Litigation and Non-litigation Agent): Internal Audit Supervisor 2. Date of Occurrence: 2026/04/14 3. Name, Title, and Brief Resume of Former Incumbent: Hsieh Chiu-Yen, Assistant Manager, Internal Audit Supervisor 4. Name, Title, and Brief Resume of New Incumbent: Liu Ssu-Pei, Manager, Internal Audit Supervisor 5. Circumstances of Change (Please enter "Resignation," "Job Adjustment," "Redundancy," "Retirement," "Death," "New Appointment," or "Dismissal"): Job Adjustment 6. Reason for Change: Job Adjustment 7. Effective Date: 2026/04/14 8. Other Matters to be Notified: None