8213 Zhichao Announces Chairman Change at Key Subsidiary Xiangfeng Electronics (Zhongshan) Co., Ltd.

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 155945 Company Code: 8213 Company Name: Zhichao Subject: Announcement on behalf of key subsidiary Xiangfeng Electronics (Zhongshan) Co., Ltd. Chairman Change Applicable Clause: Clause 6 Event Date: 1150625 Details: 1. Board resolution or change date: 115/06/25 2. Position (Chairman or General Manager): Chairman 3. Former Name: Representative of Brilliant Star Holdings Ltd.: Xu Zhengmin 4. Former Resume: Chairman of Zhichao Technology Co., Ltd. 5. New Name: Representative of Brilliant Star Holdings Ltd.: Li Mingxi 6. New Resume: Chairman of Zhichao Technology Co., Ltd. 7. Nature of Change (e.g., resignation, dismissal, term expiration, job adjustment, severance, retirement, death, or new appointment): New Appointment 8. Reason for Change: Corporate shareholder reappointed the chairman 9. Effective Date of New Appointment: 115/06/25 10. Other Matters to Note: This significant information also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as a matter significantly affecting shareholder rights or securities prices, as the subject is a publicly issued company; however, no additional matters to disclose.