6944 Zhaolian Enterprise Announces Board Election of New Chairman

Release Date: 1150626 Statement Date: 1150625 Statement Time: 170721 Company Code: 6944 Company Name: Zhaolian Enterprise Purpose: Announcement of the election of the new chairman by the board of directors Applicable Clause: Clause 6 Event Date: 1150625 Details: 1. Board resolution or change date: 115/06/25 2. Position (enter 'Chairman' or 'General Manager'): Chairman 3. Former incumbent's name: Lin Guo-Qing 4. Former incumbent's resume: Chief Executive Officer, Zhaolian Enterprise Co., Ltd. 5. New appointee's name: Lin Guo-Qing 6. New appointee's resume: Chief Executive Officer, Zhaolian Enterprise Co., Ltd. 7. Nature of change (enter 'resignation', 'dismissal', 'end of term', 'position adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: End of term. 9. Effective date of new appointment: 115/06/25 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices): None.