Sonix Technology Co.,Ltd. in its annual general meeting held on June 19, 2024, approved the election of Mrs. Tsai Lin Chiang as Independent Director. Resume of the new position holder: CFO of Chinese Gamer International Corp. Original term (from July 16, 2021 to July 15, 2024.

Effective date of the new appointment: June 19, 2024 - June 18, 2027.