ZERO ONE — AGM Information 2025

Jun 5, 2025

Zero One Technology Co., Ltd.

Notice of 2025 Annual General Shareholders’ Meeting

Time ： 9:00 a.m., May 22, 2025

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)2024 business report.

  • (2)Audit Committee's review of the 2024 annual final

  • (3)Report 2024 employees' and directors' remuneration.

  • (4)Report on the 2024 Earnings Distribution of cash dividends.

  • (5)Report on the 2024 private placement of common shares.

• IV. Matters for Ratification

  • (1)Acknowledgment of the 2024 Business Report and Financial Statements.

  • (2)Acknowledgment of the 2024 Earnings Distribution.

• V. Matters for Discussion

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

  • (2)Discussion on the amendments to the Regulations Governing the Acquisition and Disposal of Assets.

• VI. Matters for Elections

Proposal to elect an additional director of the Company.

• VII. Other Proposals

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

VIII. Extempore Motion

• IX. Adjournment