Chao Lian Enterprise Announces Elected Directors (Including Independent Directors) from 115th Annual General Meeting

1. Date of Change: 115/06/25

2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Previous Position and Name: Directors: Lin Guo-Qing, Zhou Zhi-Ming, Chen Yi-Hui, Yi Yun International Investment Co., Ltd. Independent Directors: Tang Min-Ze, Li Dong-Chan, Zhang Zong-Liang, Xue Zhi-Zhong

4. Previous Personnel Resumes: Lin Guo-Qing: CEO, Chao Lian Enterprise Co., Ltd. Yi Yun International Investment Co., Ltd.: Director, Chao Lian Enterprise Co., Ltd. Chen Yi-Hui: Director, Wei-Pao Construction Co., Ltd. Zhou Zhi-Ming: General Manager, Chao Lian Enterprise Co., Ltd. Tang Min-Ze: Practicing Certified Public Accountant, Zheng Cheng United Accounting Firm Li Dong-Chan: Senior Manager, Finance & Investor Relations Department, Long-Deng Global Agri-Tech Corp. Zhang Zong-Liang: Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology Xue Zhi-Zhong: Director, R&D Division, HTC Corporation

5. New Appointees' Titles and Names: Directors: Lin Guo-Qing, Zhou Zhi-Ming, Chen Yi-Hui, Yi Yun International Investment Co., Ltd. Independent Directors: Tang Min-Ze, Li Dong-Chan, Zhang Zong-Liang, Xue Zhi-Zhong

6. New Appointees' Resumes: Lin Guo-Qing: CEO, Chao Lian Enterprise Co., Ltd. Yi Yun International Investment Co., Ltd.: Director, Chao Lian Enterprise Co., Ltd. Chen Yi-Hui: Director, Wei-Pao Construction Co., Ltd. Zhou Zhi-Ming: General Manager, Chao Lian Enterprise Co., Ltd. Tang Min-Ze: Practicing Certified Public Accountant, Zheng Cheng United Accounting Firm Li Dong-Chan: Senior Manager, Finance & Investor Relations Department, Long-Deng Global Agri-Tech Corp. Zhang Zong-Liang: Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology Xue Zhi-Zhong: Director, R&D Division, HTC Corporation

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: End of Term

9. Shareholding of New Appointees at Time of Election: Lin Guo-Qing: 2,501,141 shares Zhou Zhi-Ming: 821,869 shares Chen Yi-Hui: 1,844,159 shares Yi Yun International Investment Co., Ltd.: 1,320,000 shares Tang Min-Ze: 0 shares Li Dong-Chan: 0 shares Zhang Zong-Liang: 0 shares Xue Zhi-Zhong: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/03/08 ~ 115/03/07

11. Effective Date of New Appointment: 115/06/25

12. Director Turnover Rate within Same Term: 0%

13. Independent Director Turnover Rate within Same Term: 0%

14. Supervisor Turnover Rate within Same Term: Not Applicable

15. Is there a change of one-third or more of the directors? (Yes or No): No

16. Other Matters to be Clarified (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None