Zhi Xin Announces Appointment of New Compensation Committee Members

1. Effective Date of Change: 115/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Not applicable 4. Former Member Biography: Not applicable 5. New Member Names: Jian Wei-Neng, Lin Zong-Sheng, He Ya-Jie 6. New Member Biographies: (1) Jian Wei-Neng: Independent Director of the Company (2) Lin Zong-Sheng: Independent Director of the Company (3) He Ya-Jie: Practicing Certified Public Accountant, Mao Hui United Accounting Firm 7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Re-election upon end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Disclosed: None Keyword: Material Information