4551 Zhi-Shen Technology: Change in Corporate Governance Officer and Acting Spokesperson

Release Date: July 3, 115 Statement Date: July 2, 115 Statement Time: 15:31 Company Code: 4551 Company Name: Zhi-Shen Technology Subject: Change in Corporate Governance Officer and Acting Spokesperson Applicable Clause: Clause 8 Event Date: July 2, 115

Details: 1. Category of Personnel Change (please select from: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation and Non-litigation Agent): Corporate Governance Officer, Acting Spokesperson

2. Effective Date of Change: 07/02/115

3. Former Officer's Name, Title, and Resume: Corporate Governance Officer: Kun-Hsin Chao / Corporate Governance Officer, Acting Spokesperson, Special Assistant to the General Manager, Zhi-Shen Technology Acting Spokesperson: Kun-Hsin Chao / Corporate Governance Officer, Acting Spokesperson, Special Assistant to the General Manager, Zhi-Shen Technology

4. New Officer's Name, Title, and Resume: Corporate Governance Officer: Hsun-Feng Kao / Corporate Governance Officer, Internal Audit Officer, Zhi-Shen Technology Acting Spokesperson: To be announced upon appointment

5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation

6. Reason for Change: Resignation

7. Effective Date: 07/02/115

8. Additional Notes: The appointment of the new Corporate Governance Officer will be submitted for approval at the next board meeting; the new Acting Spokesperson will be publicly announced upon selection.