Zero One Technology Co.,Ltd. announced management changes. Title, name and resume of the replaced personnel: (1) Director: Chia Hsin Lin-Chairman of Zero One Technology Co.,Ltd. (2) Director: You Mou Chiang-CEO of Zero One Technology Co.,Ltd. (3) Director: Jui Hsu Chen-Chairman of Vxis Technology Corp. (4) Director: Prisma Commerce & Networks Inc. (5) Independent Director: Ming Hsiung Wu-Chairman of Promaster Technology Corp. (6) Independent Director: Chien Cheng Lin-The Professor, Department of Material Science and Engineering, National Chao Tung University. (7) Independent Director: Ming Yuan Lin-The Director of Catalyst Management Inc. (8) Supervisor: Yu Chi Lin-Chairman of Royal Palace Hotel. (9) Supervisor: Chih Cheng Lo-Chairman of Transmission Books & Microinfo Co. Ltd. (10) Supervisor: K WAY Information Corp. 4.Title, name and resume of the new personnel: (1) Director: Chia Hsin Lin-Chairman of Zero One Technology Co.,Ltd. (2) Director: You Mou Chiang-Chairman of Petacom Technology Co. Ltd. (3) Director: Jui Hsu Chen-Chairman of Vxis Technology Corp. (4) Director: Prisma Commerce & Networks Inc. (5) Director: K WAY Information Corp. (6) Independent Director: Ming Hsiung Wu-Chairman of Promaster Technology Corp. (7) Independent Director: Chien Cheng Lin-The Professor, Department of Material Science and Engineering, National Chao Tung University. (8) Independent Director: Ming Yuan Lin-The Director of Catalyst Management Inc. Effective date of the new appointments is June 10, 2020.