[Zhichao] Announcement of Chairman Change at Key Subsidiary Hsiang Feng Electronics (Zhongshan) Co., Ltd.

1. Date of board resolution or change occurrence: 115/06/25 2. Position (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Representative of Brilliant Star Holdings Ltd.: Hsu Cheng-Min 4. Former incumbent's resume: Chairman of Zhichao Technology Corporation 5. New incumbent's name: Representative of Brilliant Star Holdings Ltd.: Li Ming-Hsi 6. New incumbent's resume: Chairman of Zhichao Technology Corporation 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New appointment 8. Reason for change: Corporate shareholder reappointed the chairman 9. Effective date of new appointment: 115/06/25 10. Other matters to be disclosed (if the subject of the event or resolution is a publicly issued company or above, this material 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 Keywords: Material Information