6944 Zhaolian Enterprise Announces 2nd Sustainability and Nominating Committee

Announcement Date: 1150626 Statement Date: 1150625 Statement Time: 171303 Company Code: 6944 Company Name: Zhaolian Enterprise Subject: Announcement of the 2nd Sustainability and Nominating Committee Applicable Clause: Clause 6 Factual Date: 1150625

Details: 1. Date of Change: 115/06/25 2. Name of Functional Committee: Sustainability and Nominating Committee 3. Former Members: Tang Min-Tse, Li Dong-Chan, Chang Tsung-Liang, Hsueh Chih-Chung 4. Former Members' Resumes: Tang Min-Tse: Currently practicing certified public accountant at Cheng Cheng United CPAs Li Dong-Chan: Former Senior Manager, Finance and Investor Relations Department, Dragon Group Global Agri-Tech Corp. Chang Tsung-Liang: Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology Hsueh Chih-Chung: Former Director, R&D Division, HTC Corporation 5. New Members: Tang Min-Tse, Li Dong-Chan, Chang Tsung-Liang, Hsueh Chih-Chung 6. New Members' Resumes: Tang Min-Tse: Currently practicing certified public accountant at Cheng Cheng United CPAs Li Dong-Chan: Former Senior Manager, Finance and Investor Relations Department, Dragon Group Global Agri-Tech Corp. Chang Tsung-Liang: Associate Professor, Department of Environmental Engineering and Health, Yuanpei University of Medical Technology Hsueh Chih-Chung: 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: None