Zero One Technology Co., Ltd. appointed Mandy Huang and Simon Yeh as Remuneration Committee members. Name of the new position holder: Ming Hsiung Wu, Mandy Huang, Simon Yeh. Resume of the new position holder: Ming Hsiung Wu-GChairman of Promaster Technology Corp.; Mandy Huang-GChairman of Choice Delights Incorporated; Simon Yeh-GManaging Partner of DaVinci Personal Data and High-Tech Law Firm.

Effective date of the new member is May 5, 2023 to May 29, 2026.