[Zero One] Announcement of the 16th Board of Directors Election Results

1. Date of change: 115/05/27 2. Personnel category: Corporate director, independent director, natural person director 3. Former directors: Lin Chia-hsun, Jiang You-mo, Asia World E-Tech, Huang Su-e, WPG Holdings, Huang Shu-chun, Yeh Chi-hsin 4. New directors: Lin Chia-hsun, Jiang You-mo, Asia World E-Tech, WPG Holdings, Huang Su-e, Yeh Chi-hsin, Huang Shu-chun, Chao Shu-hua 5. Reason for change: Expiration of term 6. Shareholding at time of election: Lin Chia-hsun (4,983,292 shares), WPG Holdings (12,000,000 shares), etc. 7. Term: 115/05/27 to 118/05/26 8. Other: Candidate Wu Ming-hsiung passed away before the election.