Sonix Technology Co.,Ltd. announced the 6th term of Remuneration Committee members. Name of the previous position holder: Mr. Chih Cheng Chou. Resume of the previous position holder: Mr. Chih Cheng Chou - Independent Director of Sonix Technology.

Name of the new position holder: Ms. Tsai Lin Chiang. Resume of the new position holder: Ms. Tsai Lin Chiang - Independent Director of Sonix Technology. Reason for the change: Term expired.

Original term from July 26, 2021 to July 15, 2024. Effective date of the new member: June 28, 2024.