Jin Hao Announces List of Directors Elected at 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/30

2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Titles and Names: (1) Director: Shi Hao-Ji (2) Director: Zeng Bai-Hu (3) Director: He Zhao-Yang (4) Director: Guo Chen (5) Director: Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd.: Zhang Jia-Ling (6) Independent Director: Wang En-Guo (7) Independent Director: Gong Xin-Jie (8) Independent Director: Wu Zi-Qi

4. Former Resumes: (1) Shi Hao-Ji / Chairman, Jin Hao Industrial Co., Ltd. (2) Zeng Bai-Hu / Director and President, Cheng An Computer Co., Ltd. (3) He Zhao-Yang / Chairman, Cheng Mei Materials Technology Co., Ltd. (4) Guo Chen / Senior Project Management Executive, OneConnect Financial Technology (Singapore) Co. Pte. Ltd. (5) Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd.: Zhang Jia-Ling / Investment Director, Jin Hao Industrial Co., Ltd. (6) Wang En-Guo / Chairman, Tianda Consulting & Advisory Co., Ltd. (7) Gong Xin-Jie / Principal Attorney, Huanqun Business Law Firm (8) Wu Zi-Qi / Managing Partner, Kangchu United Accounting Firm

5. New Appointees' Titles and Names: (1) Director: Shi Hao-Ji (2) Director: Zeng Bai-Hu (3) Director: Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd.: He Zhao-Yang (4) Director: Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd.: Zhang Jia-Ling (5) Independent Director: Wang En-Guo (6) Independent Director: Gong Xin-Jie (7) Independent Director: Wu Zi-Qi

6. New Appointees' Resumes: (1) Shi Hao-Ji / Chairman, Jin Hao Industrial Co., Ltd. (2) Zeng Bai-Hu / Director and President, Cheng An Computer Co., Ltd. (3) Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd.: He Zhao-Yang / Chairman, Cheng Mei Materials Technology Co., Ltd. (4) Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd.: Zhang Jia-Ling / Investment Director, Jin Hao Industrial Co., Ltd. (5) Wang En-Guo / Chairman, Tianda Consulting & Advisory Co., Ltd. (6) Gong Xin-Jie / Principal Attorney, Huanqun Business Law Firm (7) Wu Zi-Qi / Managing Partner, Kangchu United Accounting Firm

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term expiration

8. Reason for Change: Board re-election due to term expiration

9. Shareholding of New Appointees at Time of Election: (1) Director: Shi Hao-Ji – 1,000 shares (2) Director: Zeng Bai-Hu – 0 shares (3) Director: Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd.: He Zhao-Yang – 12,429,600 shares (4) Director: Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd.: Zhang Jia-Ling – 12,429,600 shares (5) Independent Director: Wang En-Guo – 0 shares (6) Independent Director: Gong Xin-Jie – 0 shares (7) Independent Director: Wu Zi-Qi – 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/29 ~ 115/06/28

11. Effective Date of New Appointment: 115/06/30 ~ 118/06/29

12. Director Turnover Rate During Same Term: Not applicable due to term expiration and re-election

13. Independent Director Turnover Rate During Same Term: Not applicable due to term expiration and re-election

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting one-third or more of the directors? (yes/no): No

16. Other Matters to be Clarified (if the subject is a publicly issued company, this announcement may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None