Zealot Announces Reappointment of Director by Corporate Shareholder for Important Subsidiary Zealot Technology (Suining) Co., Ltd.

1. Date of Change: 115/04/28 2. Corporate Name: Chi Chen Investment Co. Ltd. 3. Name of Former Director: Representative of Chi Chen Investment Co. Ltd.: Hsu Cheng-Min 4. Brief Resume of Former Director: Chairman of Zealot Technology Co., Ltd. 5. Name of New Director: Representative of Chi Chen Investment Co. Ltd.: Lee Ming-Hsi 6. Brief Resume of New Director: Chairman of Zealot Technology Co., Ltd. 7. Reason for Change: Reappointment of director 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): Not applicable 9. Effective Date of New Appointment: 115/04/28 10. Other Matters to be Specified: None