Zhaolian Industry Announces Members of the 2nd Compensation Committee

1. Date of Change: 115/06/25

2. Name of Functional Committee: Compensation Committee

3. Former Members: Tang Min-ze, Li Dong-chan, Zhang Zong-liang, Xue Zhi-zhong

4. Former Members' Resumes: - Tang Min-ze: Currently practicing certified public accountant at Chengcheng United Accounting Firm - Li Dong-chan: Former Senior Manager, Finance and Investor Relations Department, Longden Global Agricultural Technology Co., Ltd. - Zhang Zong-liang: Associate Professor, Department of Environmental Engineering and Hygiene, Yuanpei University of Medical Technology - Xue Zhi-zhong: Former Director, R&D Division, HTC Corporation

5. New Members: Tang Min-ze, Li Dong-chan, Zhang Zong-liang, Xue Zhi-zhong

6. New Members' Resumes: - Tang Min-ze: Currently practicing certified public accountant at Chengcheng United Accounting Firm - Li Dong-chan: Former Senior Manager, Finance and Investor Relations Department, Longden Global Agricultural Technology Co., Ltd. - Zhang Zong-liang: Associate Professor, Department of Environmental Engineering and Hygiene, Yuanpei University of Medical Technology - Xue Zhi-zhong: Former Director, R&D Division, HTC Corporation

7. Nature of Change: Term Expiration

8. Reason for Change: Term expiration

9. Previous Term: 112/03/08 ~ 115/03/07

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

11. Other Matters to be Disclosed: None