Sinon Corporation announced name and resume of the previous position holder: Audit Committee: Chi,Chih-Yi /Professor, National Chung Hsing University Hsu, Jun-Ming /Professor, National Chung Hsing University. Uang, Biing-Jiun /Emeritus Professor, National Tsing Hua University. Remuneration Committee: Chi,Chih-Yi /Professor, National Chung Hsing University, Hsu, Jun-Ming /Professor, National Chung Hsing University, Huang, Shen-Yi /Crowe (TW) CPAs,CPA. Name and resume of the new position holder: Audit Committee: Uang, Biing-Jiun /Emeritus Professor, National Tsing Hua University, Huang, Shen-Yi /Partnership Account, CROWE(TW) CPAs, Chen, Chiun Mang /CPA, Tsuan Jih Accounting Firm. Remuneration Committee: Convene another Board meeting to resolve the committee members. Date of occurrence of the change is 2020/06/23.