Zhaolian Enterprise Announces Reappointment of 2nd Compensation Committee Members

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 171141 Company Code: 6944 Company Name: Zhaolian Enterprise Subject: Announcement of the 2nd Compensation Committee Members Compliance Clause: Clause 6 Event Date: 1150625

Details: 1. Date of Change: 115/06/25 2. Name of Functional Committee: Compensation Committee 3. Former Members: Tang Minze, Li Dongcan, Zhang Zongliang, Xue Zhizhong 4. Former Members' Resumes: Tang Minze: Currently practicing certified public accountant at Cheng Cheng United Accounting Firm Li Dongcan: Former Senior Manager, Finance and Investor Relations Department, Dragon Light Global Agricultural Technology Co., Ltd. Zhang Zongliang: Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology Xue Zhizhong: Former Director, R&D Division, HTC Corporation 5. New Members: Tang Minze, Li Dongcan, Zhang Zongliang, Xue Zhizhong 6. New Members' Resumes: Tang Minze: Currently practicing certified public accountant at Cheng Cheng United Accounting Firm Li Dongcan: Former Senior Manager, Finance and Investor Relations Department, Dragon Light Global Agricultural Technology Co., Ltd. Zhang Zongliang: Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology Xue Zhizhong: Former Director, R&D Division, HTC Corporation 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 112/03/08 ~ 115/03/07 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Disclosed: None