Sincere Announces New Appointment to Audit Committee

1. Date of Change: 115/06/12 2. Name of Functional Committee: Audit Committee 3. Former Member's Name: Not Applicable 4. Former Member's Resume: Not Applicable 5. New Member's Name: Luo De-run 6. New Member's Resume: Deputy General Manager, China Motors Corporation 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: New Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13 ~ 117/06/12 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Disclosed: None Keywords: Material Information