Zhen Ding Technology Holding Limited announced name and resume of the previous position holder: Chih-Chen Chou, Cheng-En Ko and Chi-Hsien Lee, Independent Director: CHIH-CHEN CHOU/Eslite United Certified Public Accountants Partner Accountant. Member: Cheng-En Ko/Independent Director of Far Eastern New Century Co. Ltd. (3)Independent Director:CHI-HSIEN LEE/Chairperson of the Securities and Futures Institute.

Name and resume of the new position holder: CHEN-FU CHIEN,Cheng-En Ko and GIN-ING HU. Independent Director:CHEN-FU CHIEN/Chair Professor and Executive Vice President, National Tsing Hua University; Member:Cheng-En Ko/Independent Director of Far Eastern New Century Co. Ltd. (3)Independent Director:GIN-ING HU/Chairperson of Freetech Investment Co.

Ltd. Effective date of the new member is May 30, 2023.