Zero One Technology Announces Decease and Resulting Termination of a Committee Member for its Audit, Remuneration, and Corporate Governance & Sustainable Development and Nomination Committees

1. Date of change: 2026/05/16 2. Name of the functional committees: Audit Committee, Remuneration Committee, and Corporate Governance & Sustainable Development and Nomination Committee 3. Name of the former position holder: Mr. Wu Ming-Hsiung, Independent Director of the Company 4. Resume of the former position holder: Independent Director of the Company 5. Name of the new position holder: Not applicable 6. Resume of the new position holder: Not applicable 7. Type of change (please enter "resignation", "dismissal", "term expired", "deceased", or "new appointment"): Deceased 8. Reason for the change: Deceased 9. Original term of office (e.g., yyyy/mm/dd ~ yyyy/mm/dd): 2023/05/30~2026/05/29 10. Effective date of the new appointment: Not applicable 11. Other matters that need to be specified: The Company was informed of the decease on 2026/05/16.