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[Lian Li] Announcement on the Expiration and Re-election of Members of the Sustainability Committee

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Lian Li Industrial announced the re-election of its Sustainability Committee members upon expiration of their term. Six members, including Wang Guan-juan, were reappointed for a new term from May 20, 2026, to May 19, 2029.

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Frequently Asked Questions

Q: What is the purpose of Lian Li Industrial's Sustainability Committee?
A: Its purpose is to strengthen governance for the sustainable development of the company.
Q: How did this re-election change the management structure?
A: Existing members were reappointed, ensuring continuity in the governance structure.
Q: What is the duration of the committee members' term?
A: The current term is three years, ending on May 19, 2029.