Sinomea Group Announces Appointment of New Corporate Governance Officer

1. Position Affected (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive such as CEO, COO, CMO, CSO, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or Litigation/Non-litigation Representative): Corporate Governance Officer

2. Date of Change: 115/07/31

3. Former Officer's Name, Title, and Background: Not applicable

4. New Officer's Name, Title, and Background: Tsung-Li Hsieh / Accounting Officer

5. Nature of Change (e.g., Resignation, Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: 115/07/31

8. Additional Disclosures: The appointment of the Corporate Governance Officer will be subject to approval at the forthcoming board meeting, with a separate announcement to follow upon approval.