[Sinjutech] Announcement of Acting Financial and Accounting Officer

1. Position affected (please specify spokesperson, alternate spokesperson, key operating executives such as CEO, COO, CMO, CSO, CFO, CAO, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or litigation/non-litigation agent): Financial Officer and Accounting Officer 2. Date of change: 115/08/06 3. Former incumbent's name, title, and resume: Lin Shu-Min / Deputy Financial Manager / Sinjutech Corporation 4. New appointee's name, title, and resume: None 5. Nature of change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job reassignment 6. Reason for change: Board approval of acting Financial Officer and Accounting Officer 7. Effective date: 115/08/06 8. Other disclosures: 1. The Board approved Acting Financial Officer and Accounting Officer Lin Shu-Min to sign or stamp in the accounting officer field 2. On 115/07/15, a material announcement regarding the resignation of the former Financial Officer and Accounting Officer was issued, stating that Lin Shu-Min would temporarily assume both roles