Zhen Ding Technology Holding Limited BoD resolved to establish The Nominating Committee and appoint Members of Nominating Committee. Name of the functional committees: Nominating Committe. Name of the new position holder: Mr. Chang-Fang Shen; Mr. Chih-Chen Chou; Mr. Chen-Fu Chien. Resume of the new position holder: Mr. Chang-Fang Shen, The Company's Chairman; Mr. Chih-Chen Chou, The Company's Independent Director; CPA and Managing Partner of Taipei Office, WeTec International CPAs; Mr. Chen-Fu Chien, The Company's Independent Director; Independent Director of Uniflex Technology Inc. Circumstances of change: New appointment. Reason for the change:To establish Nominating Committee.