1. Date of occurrence of the event: 2024/07/10
  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: NA
  5. Cause of occurrence: As requested by TWSE’s letter No. 1131800401 issued on Jan 31, 2024. The Company issued the following undertaking when its stock was initial listed:
    Director Ms. Chen Hsaio-Chun commits to resign from the board of directors before 2024 annual shareholders’ meeting, and the company commits to elect an outside director at this shareholders’ meeting.
  6. Countermeasures:
    On May 30, 2024, Director Ms. Chen Hsaio-Chun resigned from the board of directors at the 2024 annual shareholders’ meeting. The company elected an outside director, Huari Investment Co., Ltd. during this meeting.
    Huari Investment Co., Ltd. appointed Mr. Huang Hou-Wei as the representative of institutional director on May 31, 2024.
  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.): None
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