Zhen Ding Technology Holding Limited announced company's board of directors has resolved to appoint members of the Sustainable Development Committee. Name of the previous position holder: CHANG-FANG SHEN,CHIH-CHEN CHOU and CHEN-FU CHIEN. Name of the new position holder: CHANG-FANG SHEN,CHEN-FU CHIEN and SHIN-CHENG YEH.

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