Zero One Technology Co.,Ltd. announced that the third Remuneration Committee of the company has expired. Name and resume of the replaced member: Ming Hsiung Wu-Chairman of Promaster Technology Corp., Chien Cheng Lin-The Professor, Department of Material Science and Engineering, National Chao Tung University. and Ming Yuan Lin-The Director of Catalyst Management Inc. Name and resume of the new member: After the new members were appointed by the Board of directors, the company will announce.