Sinon Corporation announced changes to the remuneration committee and nominating committee with effect from June 27, 2023. Name of the previous position holder: Remuneration Committee - Huang, Shen-Yi; Uang, Biing-Jiun; and Chen, Chiun Mang. Nominating Committee - Horng, Po-Yen; Liao Lien-Heng; Huang, Shen-Yi; Uang, Biing-Jiun; Chen, Chiun Mang.

Name of the new position holder: Remuneration Committee - Chen, Chiun Mang; Huang, Shen-Yi; and Huang, Chin-Lin. Nominating Committee: Yen, Tsu-Fang; Liao, Lien-Heng; Chen, Chiun Mang; Huang, Shen-Yi; Huang, Chin-Lin. Resume of the new position holder: Yen, Tsu-Fang /Chairman, Sinon Corporation; Liao, Lien-Heng /Vice Chairman, Sinon Corporation; Chen, Chiun Mang /Independent Director, Sinon Corporation; Huang, Shen-Yi /Independent Director, Sinon Corporation; Huang, Chin-Lin /Independent Director, Sinon Corporation.