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1.事實發生日:112/06/29
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)通過訂定本公司「風險管理辦法」案。
(2)通過訂定本公司「永續發展小組組織章程」案。
(3)通過會計主管委任案。
(4)通過稽核主管委任案。
(5)通過公司治理主管委任案。
(6)通過訂定111年度盈餘轉增資發行新股基準日及相關事宜案。
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.