[Zhichao] Announcement by Key Subsidiary Xiangfeng Electronics (Zhongshan) Co., Ltd. on Shareholder's Reappointment of Director

1. Date of Change: 115/06/25 2. Corporate Name: Brilliant Star Holdings Ltd. 3. Former Director: Representative of Brilliant Star Holdings Ltd.: Xu Zhengmin 4. Former Director's Background: Chairman of Zhichao Technology Co., Ltd. 5. New Director: Representative of Brilliant Star Holdings Ltd.: Xu Mingjie 6. New Director's Background: Director of Zhichao 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: 115/06/25 10. Other Matters to Note: None