SINBON Electronics Co., Ltd. resolved board of directors to establish the first term Nominating Committee and appoint its members. Name of the new position holder: Hou-Ming, Chen; Yu-Fen, Lin; Chao-Liang, Wang. Resume of the new position holder: Independent Director Hou-Ming, Chen: Professor, Department of International Business,National Taiwan University; Independent Director Yu-Fen, Lin: Presiding Counsel, Law and Honor Attorneys at Law; Director Chao-Liang, Wang: Chairman, Argosy Research Inc. Effective date of the new member is July 22, 2022.