Sonix Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Shareholders Meeting Date: 115/06/17 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for Sonix's fiscal year 114. 3. Important Resolution Two, Articles of Incorporation Amendment: None 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for Sonix's fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: None 7. Other Matters to be Disclosed: None