[Sixxon Precision Machinery] Announcement on the Appointment of Chairman

1. Date of the board resolution or change: 115/06/17 2. Personnel type (Chairman or President): Chairman 3. Name of the former incumbent: Lu Ching-wei 4. Resume of the former incumbent: Director of SoMat Precision Tech Co., Ltd., President of Ashine International Tech Co., Ltd. 5. Name of the new incumbent: Lu Ching-wei 6. Resume of the new incumbent: Director of SoMat Precision Tech Co., Ltd., President of Ashine International Tech Co., Ltd. 7. Situation of change (Resignation, Dismissal, Term Expiration, Job Adjustment, Severance, Retirement, Death, or New Appointment): Term expiration 8. Reason for change: Re-election by the board upon term expiration 9. Effective date of new appointment: 115/06/17 10. Other matters to be specified: None