On June 19, 2024 Sonix Technology Co.,Ltd. announced change in audit committee. Name of the previous position holder: Mr. Kao Chung Tsai. Mr. Chih Cheng Chou. Mr. Mao Tien Shen. Resume of the previous position holder: Mr. Kao Chung Tsai, CEO of Best Yield Management and Consulting Corporation. Mr. Chih Cheng Chou, CPA and Director of the Taipei Office of WeTec. International CPAs. Mr. Mao Tien Shen, Director and VP of Taiwan Mask Corp.
Name of the new position holder: Mr. Kao Chung Tsai. Mr. Mao Tien Shen. Mrs.Tsai Lin. Resume of the new position holder: Mr. Kao Chung Tsai, CEO of Best Yield Management and Consulting Corporation. Mr. Mao Tien Shen, Director and VP of Taiwan Mask Corp. Mrs.Tsai Lin Chiang, CFO of Chinese Gamer International Corp. Reason for the change: Term expired. Original term from July 16, 2021 to July 15, 2024. Effective date of the new member: June 19, 2024.