1. Date of the board of directors’ resolution: 2025/02/26
  2. Shareholders meeting date: 2025/05/28
  3. Shareholders meeting location: 3F., No.180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City
  4. Shareholders’ meeting will be held by means of (physical shareholders’ meeting/ hybrid shareholders’ meeting / virtual-only shareholders’ meeting): physical shareholders’ meeting
  5. Cause for convening the meeting (1)Reported matters:
    1. To report the business of 2024
    2. Audit Committee’s review report
    3. To report 2024 earnings distribution
  6. Cause for convening the meeting (2)Acknowledged matters:
    1. To accept 2024 Business Report and Financial Statements
    2. To accept 2024 Earnings Distribution
  7. Cause for convening the meeting (3)Matters for Discussion:
    1. To Revise the Articles of Incorporation
  8. Cause for convening the meeting (4)Election matters:
    1. To elect nine Directors (including four Independent Directors)
  9. Cause for convening the meeting (5)Other Proposals:
    1. To release the newly elected directors from non-compete restrictions.
  10. Cause for convening the meeting (6)Extemporary Motions: None
  11. Book closure starting date: 2025/03/30
  12. Book closure ending date: 2025/05/28
  13. Any other matters that need to be specified:
    1. In accordance with Article 172-1, Article 192-1 of the Company Act and related regulations, shareholder proposals and director candidate nominations will be accepted.
    Acceptance period: From March 21, 2025, to 5:00 PM on March 31, 2025.
    Acceptance location: Win Win Precision Technology Co., Ltd. (Address: 4F., No.180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City; Tel: 03-5688699)
    2. Voting rights at this annual shareholder meeting will be exercised electronically. The method of exercise will be specified in the shareholder meeting notice in accordance with Article 177-1 of the Company Act and will be carried out in compliance with relevant regulations.
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