Sonix Management Team Succession-the Board of Directors elected Mr. James Pao as the Chairman, appointed Mr. Chris Ko as the CEO

Sonix Technology Co., Ltd. today held the annual shareholders’ meeting. After the meeting, the board of directors unanimously elected
Mr. James Pao as the chairman and appointed Mr. Chris Ko as the CEO. The former chairman of the board, Mr. Samuel Chen remains staying
in the board of director of the company for assisting the company’s development. The succession of management team symbols a new page
of corporate governance. This personnel proposal took effect immediately with the board of directors approval.

Mr. James Pao is the co-founder of Sonix. Since assuming the position of CEO, he devoted his talents to the company'soperation and strategy.
With his leadership, the company successfully achieved over 5 billion annual revenue, reaching record high in 2020. As a new chairman,
he will continue to lead the company's direction and strategy with his leadership and broad vision.

This year is the 25th anniversary of Sonix. The company started its business from the voice & speech ICs. Under the leadership of the former
chairman Mr. Samuel Chen and the efforts of the management team, Sonix expended its product lines to Micro controllers and multimedia
products and became a comprehensive consumer IC design company. Sonix has been granted the honors of the number 1 of top 200 technology
companies in 2008 and the best top 5 enterprises with 5 stars in Taiwan of 2010 by Global View magazine. Now the company’s management team
launched succession. It’s the best practice of corporate governance. It is also expected that Sonix's operation will continue to succeed under
the leadership of the new management team, achieving better performance, and sustainable development.