Zhaolian Enterprise Announces 2nd Sustainability and Nomination Committee

1. Date of Change: 115/06/25 2. Name of Functional Committee: Sustainability and Nomination Committee 3. Former Members: Tang Minze, Li Dongcan, Chang Chungliang, Hsieh Chihchung 4. Former Members' Resumes: Tang Minze: Currently a practicing certified public accountant at Chengcheng United Accounting Firm Li Dongcan: Formerly Senior Manager of Finance and Investor Relations at Longden Global Agricultural Technology Co., Ltd. Chang Chungliang: Currently Associate Professor in the Department of Environmental Engineering and Health at Yuanpei University of Medical Technology Hsieh Chihchung: Formerly Director of R&D at HTC Corporation 5. New Appointees: Tang Minze, Li Dongcan, Chang Chungliang, Hsieh Chihchung 6. New Appointees' Resumes: Tang Minze: Currently a practicing certified public accountant at Chengcheng United Accounting Firm Li Dongcan: Formerly Senior Manager of Finance and Investor Relations at Longden Global Agricultural Technology Co., Ltd. Chang Chungliang: Currently Associate Professor in the Department of Environmental Engineering and Health at Yuanpei University of Medical Technology Hsieh Chihchung: Formerly Director of R&D at HTC Corporation 7. Nature of Change (enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/03/08 ~ 115/03/07 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Disclosed: None Keywords: Material Information