6944 Zhaolian Industrial Announces 2nd Audit Committee Members

Announcement Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 17:08:33 Company Code: 6944 Company Name: Zhaolian Industrial Subject: Announcement of the 2nd Audit Committee Members Applicable Clause: Clause 6 Factual Date: June 25, 115

Details: 1. Date of Change: 06/25/115 2. Functional Committee Name: Audit Committee 3. Former Members: Tang Minze, Lee Dong-chan, Chang Tsung-liang, Hsieh Chih-chung 4. Former Members' Resumes: Tang Minze: Currently a practicing CPA at Cheng Cheng United Accounting Firm Lee Dong-chan: Former Senior Manager, Finance & Investor Relations, Redsun Global Agri-Tech Corp. Chang Tsung-liang: Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology Hsieh Chih-chung: Former Director, R&D Division, HTC Corporation 5. New Members: Tang Minze, Lee Dong-chan, Chang Tsung-liang, Hsieh Chih-chung 6. New Members' Resumes: Tang Minze: Currently a practicing CPA at Cheng Cheng United Accounting Firm Lee Dong-chan: Former Senior Manager, Finance & Investor Relations, Redsun Global Agri-Tech Corp. Chang Tsung-liang: Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology Hsieh Chih-chung: Former Director, R&D Division, HTC Corporation 7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 03/08/112 ~ 03/07/115 10. Effective Date of New Appointment: 06/25/115 11. Other Matters to Note: None