Zero One Technology (3029) Announces Passing of Independent Director
Publication Date: 2026/05/18 Date of Statement: 2026/05/17 Time of Statement: 15:58:13 Company Code: 3029 Company Name: Zero One Subject: Announcement of the passing and subsequent dismissal of the Company's independent director Applicable
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Publication Date: 2026/05/18
Date of Statement: 2026/05/17
Time of Statement: 15:58:13
Company Code: 3029
Company Name: Zero One
Subject: Announcement of the passing and subsequent dismissal of the Company's independent director
Applicable Clause: Article 6
Date of Occurrence: 2026/05/16
Explanation:
1. Date of change: 2026/05/16
2. Type of personnel change: Independent Director
3. Title and 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. Title and 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. Shareholding of the new appointee at the time of appointment: Not applicable
10. Original term of office: 2023/05/30 to 2026/05/29
11. Effective date of the new appointment: Not applicable
12. Ratio of directors changed during the same term: 1/8
13. Ratio of independent directors changed during the same term: 1/3
14. Ratio of supervisors changed during the same term: Not applicable
15. Does this constitute a change of one-third or more of the directors: No
16. Other matters to be specified: The Company was informed of the passing on 2026/05/16. This material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, concerning matters that have a material impact on shareholders' equity or securities prices.
Date of Statement: 2026/05/17
Time of Statement: 15:58:13
Company Code: 3029
Company Name: Zero One
Subject: Announcement of the passing and subsequent dismissal of the Company's independent director
Applicable Clause: Article 6
Date of Occurrence: 2026/05/16
Explanation:
1. Date of change: 2026/05/16
2. Type of personnel change: Independent Director
3. Title and 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. Title and 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. Shareholding of the new appointee at the time of appointment: Not applicable
10. Original term of office: 2023/05/30 to 2026/05/29
11. Effective date of the new appointment: Not applicable
12. Ratio of directors changed during the same term: 1/8
13. Ratio of independent directors changed during the same term: 1/3
14. Ratio of supervisors changed during the same term: Not applicable
15. Does this constitute a change of one-third or more of the directors: No
16. Other matters to be specified: The Company was informed of the passing on 2026/05/16. This material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, concerning matters that have a material impact on shareholders' equity or securities prices.