Zhen Ding Announces Authorized Banks for Collection and Custody of Proceeds from Fourth Domestic Secured Convertible Bonds

1. Date of Event: August 11, 115 (ROC calendar) 2. Company Name: Zhen Ding International Optoelectronics Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (本公司) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: In accordance with Article 9, Paragraph 1, Clause 2 of the 'Regulations Governing the Offering and Issuance of Securities by Issuers' 6. Countermeasures: None 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information simultaneously qualifies as a matter under Article 7, Clause 9 of the Enforcement Rules of the Securities and Exchange Act that has a significant impact on shareholders' rights or securities prices): (1) Contract Signing Date: August 11, 115 (ROC calendar). (2) Bank entrusted with collecting subscription payments: Taishin International Commercial Bank, Dun'nan Branch. (3) Bank entrusted with holding the dedicated custody account: Panhsin Commercial Bank, Miaoli Branch.