Zhi Xin Announces Board Election of New Chairman

1. Date of Board Resolution or Change: 115/06/24 2. Position Category (Please enter 'Chairman' or 'CEO'): Chairman 3. Name of Former Incumbent: Wu Jin-Chuan 4. Former Incumbent's Resume: Chairman and CEO of the Company 5. Name of New Appointee: Wu Jin-Chuan 6. New Appointee's Resume: Chairman and CEO of the Company 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Re-election following the expiration of term 9. Effective Date of New Appointment: 115/06/24 10. Other Matters to be Disclosed: This announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, but there is no significant impact on shareholder rights or securities prices.