Zhen Ding Technology Holding Limited announced that BOD resolved to establish the Risk Management Committee and appoint members. Name of the new position holder: CHANG-FANG SHEN, SHIN-CHENG YEH, GIN-ING HU. Resume of the new position holder: Director: CHANG-FANG SHEN/Chairperson of ZDT, Independent Director: SHIN-CHENG YEH/Professor of the Graduate Institute of Sustainability Management and Environmental Education, National Taiwan Normal University, Independent Director: GIN-ING HU/Chairperson of Freetech Investment Co.

Ltd. Effective date of the new member: December 18, 2023.