Zero One Technology Announces Board Resolution to Appoint Members of Compensation Committee and Corporate Governance, Sustainability & Nominating Committee

1. Effective Date: 115/06/25 2. Functional Committee Names: Compensation Committee, Corporate Governance, Sustainability & Nominating Committee 3. Former Members: Compensation Committee: Huang Shu-Chun, Yeh Chi-Hsin Corporate Governance, Sustainability & Nominating Committee: Huang Shu-Chun, Yeh Chi-Hsin, Lin Chia-Hsun 4. Former Members' Resumes: (1) Compensation Committee Huang Shu-Chun: Chairman of Sipin Co., Ltd. Yeh Chi-Hsin: Director of Da Vinci Personal Information & High-Tech Legal Firm (2) Corporate Governance, Sustainability & Nominating Committee Huang Shu-Chun: Chairman of Sipin Co., Ltd. Yeh Chi-Hsin: Director of Da Vinci Personal Information & High-Tech Legal Firm Lin Chia-Hsun: Chairman of Zero One Technology Inc. 5. New Members: (1) Compensation Committee: Yeh Chi-Hsin, Huang Shu-Chun, Chao Shu-Hua (2) Corporate Governance, Sustainability & Nominating Committee: Yeh Chi-Hsin, Huang Shu-Chun, Chao Shu-Hua, Lin Chia-Hsun 6. New Members' Resumes: (1) Compensation Committee: Yeh Chi-Hsin: Director of Da Vinci Personal Information & High-Tech Legal Firm Huang Shu-Chun: Chairman of Sipin Co., Ltd. Chao Shu-Hua: Chairman of Chuangwei Precision Materials Inc. (2) Corporate Governance, Sustainability & Nominating Committee: Yeh Chi-Hsin: Director of Da Vinci Personal Information & High-Tech Legal Firm Huang Shu-Chun: Chairman of Sipin Co., Ltd. Chao Shu-Hua: Chairman of Chuangwei Precision Materials Inc. Lin Chia-Hsun: Chairman of Zero One Technology Inc. 7. Nature of Change: Term expiration 8. Reason for Change: Full board renewal 9. Previous Term: 112/05/30 ~ 115/05/29 10. Effective Date of New Appointment: 115/06/25 11. Other Matters: All terms shall commence from the appointment date and continue until the end of the current board's term (115/06/25 ~ 118/05/26)