ZERO ONE — AGM Information 2021

Aug 12, 2021

Zero One Technology Co., Ltd.

Notice of 2021 Annual General Shareholders’ Meeting

Time ： 9:00 a.m., May 28, 2021

Venue ： 6F., No.35, Ln. 513, Ruiguang Rd., Neihu Dist., Taipei City.

AGENDA

• I. Call Meeting to Order (to report the number of shares represented by shareholders present at the meeting)

• II. Chairperson Remarks

• III. Report Items

  • (1) To report the business of the company in 2020.

  • (2) Report of 2020 Financial Statements audited by the Audit Committee.

  • (3) To report the Company's distribution of 2020 compensation to employees, directors, and supervisors.

  • (4) To report the Company's distribution status of cash dividends of 2020 earnings.

• IV. Matters for Ratification

  • (1) To accept 2020 Business Report and Financial Statements.

  • (2) To approve the proposal for distribution of 2020 earnings.

• V. Matters for Discussion

  • (1) Discussion on the amendments to the Articles of Incorporation.

• VI. Adjournment

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