ZERO ONE — AGM Information 2023

Jun 12, 2023

Zero One Technology Co., Ltd.

Notice of 2023 Annual General Shareholders’ Meeting

Time ： 9:00 a.m., May 30, 2023

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 2022.

  • (2) Report of 2022 Financial Statements audited by the Audit Committee.

  • (3) To report the Company's distribution of 2022 compensation to employees and directors.

  • (4) To report the Company's distribution status of cash dividends of 2022 earnings.

• IV. Matters for Ratification

  • (1) To accept 2022 Business Report and Financial Statements.

  • (2) To approve the proposal for distribution of 2022 earnings.

• V. Matters for Discussion

  • (1) Discussion on the amendments to Rules of Procedures for Shareholders Meetings.

• VI. Matters for Elections

Election of 7 directors (including 3 independent directors) for the 15th session of the Company.

• VII. Other Proposals

Discussion on the Lifting of "Non-Competition" for the new directors of the company.

VIII. Extempore Motion

• IX. Adjournment