[Zero One] Announcement on behalf of important subsidiary Uniforce regarding the Board's resolution to convene the 2026 Annual General Meeting of Shareholders

1. Date of Board of Directors resolution: 2026/04/21 2. Date of shareholders meeting: 2026/06/05 3. Location of shareholders meeting: 9F., No. 41, Ln. 221, Gangqian Rd., Neihu Dist., Taipei City. 4. Cause for convening I. Report items: (1) 2025 Business Report. (2) Supervisor's review report on the 2025 financial statements. (3) Report on the distribution of employee and directors' remuneration for 2025. (4) Explanation of shareholder proposals. 5. Cause for convening II. Ratification items: (1) 2025 Business Report and Financial Statements. (2) 2025 Profit Distribution Proposal. 6. Cause for convening III. Discussion items: (1) Amendment to certain articles of the 'Articles of Incorporation'. 7. Cause for convening IV. Election items: None. 8. Cause for convening V. Other proposals: None. 9. Cause for convening VI. Extemporary motions: None. 10. Book closure starting date: 2026/05/07 11. Book closure ending date: 2026/06/05 12. Other matters to be specified: None.