Zero One Technology Co., Ltd. appointed Mandy Huang and Simon Yeh as corporate governance and nomination committee member. Name of the new position holder: Peter Lin, Ming Hsiung Wu, Mandy Huang, Simon Yeh. Resume of the new position holder: Peter Lin¡GChairman of Zero One Technology Co.,Ltd.; Ming Hsiung Wu G Chairman of Promaster Technology Corp.; Mandy Huang G Chairman of Choice Delights Incorporated; Simon Yeh G Managing Partner of DaVinci Personal Data and High-Tech Law Firm.

Effective date of the new member: May 5, 2023 ~ May 29, 2026.