【Sinon】Announcement of the 7th Remuneration Committee Members

1. Date of change: 2026/05/26. 2. Committee: Remuneration Committee. 3. Former members: Huang Sheng-yi, Chen Jun-man, Huang Jin-lin. 4. Former background: All were independent directors of Sinon. 5. New members: Su Ren-wei, Yang Min-li, Lin Jin-xian. 6. New background: Su is a CPA/Chairman, Yang is a professor, Lin is a professor/Dean. 7. Reason: Expiration of term. 8. Effective date: 2026/05/26. 9. Notes: Lin Jin-xian was elected as the convener and chairman.