Zhen Ding Technology Holding Limited announced that name of the previous position holder: CHANG-FANG SHEN,CHIH-CHEN CHOU and CHEN-FU CHIEN. Resume of the previous position holder: Chairperson:CHANG-FANG SHEN/Chairperson of ZDT, Independent Director:CHIH-CHEN CHOU/Eslite United Certified Public Accountants Partner Accountant, Independent Director: CHEN-FU CHIEN/Chair Professor, National Tsing Hua University. Name of the new position holder: CHANG-FANG SHEN,CHEN-FU CHIEN and CHUN-CHUNG CHEN.

Resume of the new position holder: Chairperson:CHANG-FANG SHEN/Chairperson of ZDT (2)Independent Director:CHEN-FU CHIEN/Chair Professor and Executive Vice President, National Tsing Hua University (3)Independent Director: CHUN-CHUNG CHEN/Associate Professor of International Business, National Taiwan University. Effective date of the new member of May 30, 2023.