Zhaolian Industrial Announces Board Election of New Chairman

1. Date of board resolution or change: 115/06/25 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Name of former incumbent: Lin Guoqing 4. Former incumbent's resume: Chief Executive Officer, Zhaolian Industrial Co., Ltd. 5. Name of new appointee: Lin Guoqing 6. New appointee's resume: Chief Executive Officer, Zhaolian Industrial Co., Ltd. 7. Nature of change (please enter 'resignation', 'removal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): end of term 8. Reason for change: End of term. 9. Effective date of new appointment: 115/06/25 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None. Keyword: Material Information