Sinon Corporation announced at the AGM held on June 23, 2020, the shareholders approved: name and resume of the previous position holder: Director: Guo Wu, Zhun-Zhen /Director, Sinon Corporation. Independent director: Chi,Chih-Yi /Professor, National Chung Hsing University Independent director: Hsu, Jun-Ming /Professor, National Chung Hsing University, Independent director: Uang, Biing-Jiun /Emeritus Professor, National Tsing Hua University and name and resume of the new position holder: Director: Hungshun Investment Co. Ltd. Representative: Kuo, Tzu-Kuan /Chairman, Cingjing Travel CO., LTD., Independent director: Uang, Biing-Jiun /Emeritus Professor, National Tsing Hua University, Independent director: Huang, Shen-Yi /Partnership Account, CROWE(TW) CPAs, Independent director: Chen, Chiun Mang /CPA, Tsuan Jih Accounting Firm. Date of occurrence of the change is 2020/06/23.