ShunSin Technology Holdings Limited announced that the changes in the audit committee and remuneration committee of the company. Name of the previous position holder: Chiu,Huang-Chuan, Ting,Hung-Hsun and Lin,Ying-Shan. Resume of the previous position holder: Independent director:Chiu,Huang-Chuan Partner, Kew & Lord, Independent director:Ting,Hung-Hsun Partner, BAKER TILLY CLOCK & CO and Independent director:Lin,Ying-Shan Director and General Manager of MILDEX OPTICAL INC. Name of the new position holder: Ting,Hung-Hsun, Chuang, Chang-Hsing and Dai, Shu-Huei.

Resume of the new position holder: Independent director:Ting,Hung-Hsun Partner, BAKER TILLY CLOCK & CO, Independent director:Chuang, Chang-Hsing Chairman of ASPIRE LIGHTING CO.,LTD and Independent director:Dai, Shu-Huei SME Credit Guarantee Fund/Vice President.