[Sinon] Announcement of the 5th Audit Committee Members

1. Date of change: 115/05/26 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Huang Sheng-yi (2) Chen Chun-man (3) Huang Jin-lin 4. Profiles of outgoing members: (1) Huang Sheng-yi: Independent Director, Sinon Corporation (2) Chen Chun-man: Independent Director, Sinon Corporation (3) Huang Jin-lin: Independent Director, Sinon Corporation 5. Names of incoming members: (1) Su Ren-wei (2) Yang Min-li (3) Lin Jin-hsien 6. Profiles of incoming members: (1) Su Ren-wei: CPA, Taipei Branch of Hsu-Sheng Joint CPA Firm / Chairman, Zhi-Xing International Financial Consulting Co., Ltd. (2) Yang Min-li: Professor, Department of Business Administration, National Kaohsiung University of Science and Technology (3) Lin Jin-hsien: Professor and Dean of the College of Innovation and Industry Liaison, National Chung Hsing University / CEO, Chung Hsing University Ceng-Feng School 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/05/30 ~ 115/05/29 10. Effective date of new appointment: 115/05/26 11. Other information: The 5th Audit Committee unanimously elected Independent Director Su Ren-wei as the convener and meeting chair.