Zero One (3029): Committee Memberships Terminated Following Director's Passing

Publication Date: 2026/05/18 Date of Statement: 2026/05/17 Time of Statement: 16:02:37 Company Code: 3029 Company Name: Zero One Subject: Announcement of the passing and subsequent dismissal of a member of the Company's Audit Committee, Remuneration Committee, and Corporate Governance & Sustainability and Nomination Committee

Applicable Clause: Article 6 Date of Occurrence: 2026/05/16

Explanation: 1. Date of change: 2026/05/16 2. Name of the functional committee: Audit Committee, Remuneration Committee, and Corporate Governance & Sustainability and Nomination Committee 3. Name of the former holder of the position: Mr. Wu Ming-Hsiung, Independent Director of the Company 4. Resume of the former holder of the position: Independent Director of the Company 5. Name of the new appointee: Not applicable 6. Resume of the new appointee: Not applicable 7. Reason for the change: Deceased 8. Cause of the change: Deceased 9. Original term of office: 2023/05/30 to 2026/05/29 10. Effective date of the new appointment: Not applicable 11. Other matters to be specified: The Company was informed of the passing on 2026/05/16.