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Zero One Technology Announces Board Resolution to Appoint Members of Compensation Committee and Corporate Governance, Sustainability & Nominating Committee

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Zero One Technology has resolved to appoint new members to its Compensation Committee and Corporate Governance, Sustainability & Nominating Committee following a full board renewal, effective June 25, 2026.

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Frequently Asked Questions

Q: Why was the committee restructuring conducted?
A: Due to the full board renewal, the previous members' terms expired.
Q: What is the background of newly appointed Zhao Shu-Hua?
A: Zhao Shu-Hua is Chairman of Chuangwei Precision Materials, with extensive experience in advanced materials.
Q: What is the term of the new committee members?
A: The new members' term runs from June 25, 2026 to May 26, 2029.