Zhen Ding Technology Holding Limited BoD resolved to establish the Sustainability committee and Appoint Members of Sustainability Committee. Date of occurrence of the change: December 28, 2021. Name of the functional committees: Sustainability Committee. 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.