[Chao-Hui] Announcement of Change of Corporate Director Representative

1. Date of change: 115/05/29. 2. Corporate name: Zi-Qun International Co., Ltd. 3. Former representative: Lin Yi-Hong. 4. Former representative's background: Corporate director representative of Geng-Ding Enterprise Co., Ltd. 5. New representative: Huang Ruo-Ning. 6. New representative's background: Legal Manager of Chao-Hui Industry Co., Ltd. 7. Reason for change: Change of representative by corporate director. 8. Original term: 114/05/29 to 117/05/28. 9. Effective date: 115/05/29. 10. Other: None.