Sonix Shareholders Approved NT$3.2 Cash Dividends and Elected New Directors and Supervisors

Hsinchu, Taiwan, June 18th, 2012 -Sonix Technology Co., Ltd.
(Sonix, TAIEX: 5471,or “the company”) today held the annual
shareholders’ meeting, at which the shareholders approved
the distribution of 2011 earnings and the other important
conclusions of the meeting are as follow:

1.Shareholders accepted the financial results for 2011.
Net Sales of the company for 2011 totaled NT$ 3,383 million,
and net profit was NT$557 million with earnings per share of
NT$3.32. Shareholders also approved earnings sharing
proposals for 2011. The company will distribute NT$3.2 cash
dividend per share, employee cash bonus NT$128 million
and NT$10 million as the remuneration of Board of Directors.

2.Shareholders elected new directors and supervisors.
New directors are Chen Shyan Tser, Hsiung Chan Yee, Pao Shih
Chia, Pan Ming Huang, Chen Chang Yong, Tsai Kao Chung,
(Independent Director) Chou Chih Chen (Independent
Director). Supervisors are Shen Li Jen, Kuo Ching Hui and
Kao Hsin Investment Company Limited (Huang Hui Hung as the

3.The new Board of Directors elected Mr. Chen Shyan Tser as
the chairman.