SINBON Electronics Co., Ltd. announced that Directors: Wang, Shaw-Shing; Yeh, Hsin-Chih; Agrocy Research Inc. Rep: Wang, Zhao-Liang; Liang, Wei-Ming; Tai-Yi Investment Co., Ltd. Rep: Wang, Wei-Chung; and Independent Directors: Wea, Chi-Lin; Chen, Shi-Kuan; Supervisors: Lin, Min-Cheng; Chiu, Te-Chen; Kuo-Shian Investment Co., Ltd. Rep: Wang, Kuo-Hong replaced by Directors: Wang, Shaw-Shing; Yeh, Hsin-Chih; Agrocy Research Inc.; Liang, Wei-Ming; Tai-Yi Investment Co., Ltd.; Kuo-Shian Investment Co., Ltd.; and Independent Directors: Wea, Chi-Lin; Chen, Shi-Kuan; Chang, Zheng-Yan as Directors and Independent Directors, effective June 8, 2018.