ZERO ONE — AGM Information 2026

Apr 24, 2026

Zero One Technology Co., Ltd.
Notice of 2026 Annual General Shareholders’ Meeting

Time : 9:00 a.m., May 27, 2026
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) 2025 Business Report
(2) Report of 2025 Financial Statement audited by the Audit Committee
(3) Report on the Company's distribution of 2025 compensation to employees and directors
(4) Report on the Company's distribution status of cash dividends of 2025 earnings
(5) Status Report on the repurchase of the Company’s shares

IV. Matters for Ratification
(1) Acknowledgment of the 2025 Business Report and Financial Statements
(2) Acknowledgment of the 2025 Earnings Distribution.

V. Matters for Discussion
(1) Discussion of amendments to the Articles of Incorporation

VI. Matters for Elections
Election of 9 directors (including 3 independent directors) for the 16th-term of the Company.

VII. Other Proposals
Discussion on the Lifting of Non-Competition Restrictions for Company Directors

VIII. Extempore Motion

IX. Adjournment