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1. Date of occurrence of the event: 2023/11/10.
2. Company name:WIN WIN PRECISION TECHNOLOGY CO.,LTD.
3. Relationship to the Company (please enter "head office" or "subsidiaries"): Head office.
4. Reciprocal shareholding ratios: N/A.
5. Cause of occurrence:The company’s BOD has resolved as follows:
(1) Approved the company's 2024 operating plan.
(2) Approved the 2022/10/01~2023/09/30 evaluation of the effectiveness of the internal control system and the statement of internal control system.
(3) Approved the the company's 2024 audit plan.
6. Countermeasures: NA.
7. Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): NA.