SINBON Electronics Co., Ltd. announced change of audit committee members. Name and resume of the previous position holder: Wea, Chi-Lin; Chang, Zheng-Yan and Chen, Ho-Min. Name and resume of the new position holder: Chang, Zheng-Yan; Chen, Ho-Min; Lin, Yu-Fen. circumstances and reason of change: term expired. Effective date of the new member: July 9, 2021 to July 8, 2024.