1712 Sinon: Announcement of the 7th Compensation Committee Members

1. Date of change: 115/05/26. 2. Committee name: Compensation Committee. 3. Former members: (1) Huang Sheng-yi, (2) Chen Jun-man, (3) Huang Jin-lin. 4. Former members' background: All were independent directors of Sinon. 5. New members: (1) Su Ren-wei, (2) Yang Min-li, (3) Lin Jin-xian. 6. New members' background: Su is a CPA, Yang is a professor at NKUST, Lin is a professor at NCHU. 7. Reason for change: Expiration of term. 8. Effective date: 115/05/26. 9. Other notes: Independent Director Lin Jin-xian was elected as the convener and chairman.