Features Rules & Regulations

Features Rules & Regulations

Articles of Incorporation
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Regulations Governing Procedure for Board of Directors Meetings
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Election of Directors
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Rules for Performance Evaluation of Board of Directors
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Responsibilities of Independent Director
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Regulations Procedure for shareholders meeting
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Procedure for Lending Funds to Other Parties
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Regulations Governing the Acquisition and Disposal of Assets
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Regulations Governing of Endorsements
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Corporate Governance Practice Code
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Internal Material Information Handling Procedures
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Sustainable Development Guidelines for Implement
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Financial Operations Regulations for Related Parties
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Insider Trading Prevention
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Audit Committee Organization Regulations
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Remuneration Committee Charter
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Risk Management Procedures
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Procedures for the Prevention of Insider Trading

WIN WIN Precision Technology Co., Ltd. (hereinafter “Win-Win” or “We”) pursuant to The Prevention of Insider Trading Regulation, will conduct legal training to the existing directors, officers, and employees against insider trading at least once per year. The same training will also be provided to newly appointed directors, officers, and employees at appropriate times.

We conducted training on inside trading to directors, managers and employees on November 11th, 2025.

We regularly remind the directors and managers not to trade Win Win’s shares during the close period, namely 30 days before the announcement of the annual financial report and 15 days before the announcement of the quarter financial report. Specifically, we have notified the directors and managers on January 22th, April 22th, July 10th and October 7th 2025, they are prohibited from trading Win Win’s share during the closed period.