The board of directors of Sino Horizon Holdings Limited has resolved to appoint members of the 5th Remuneration Committee. Name of the previous position holder: .Li-Teh Hsu, Su-Chun Kuo, Charles Chen. Resume of the previous position holder: Global Investment Holdings Co.,Ltd. - Chairman, Sino Horizon Holdings Limited - Independent director, VIZIONFOCUS Inc. - Independent Director.

Name of the new position holder: Freddie Liu, Huei-Chu Huang, Chi-Der Tsai. .Resume of the new position holder: TPK TOUCH SOLUTIONS INC.- Chief Strategy Officer, VisEra Technologies Company Ltd. - Independent Director, Whole Time CPA firm - Partner. Effective date of the new member is June 24, 2022.