In Win Development Inc. announced change of independent directors. Title and name of the previous position holder: Independent Directors: Su Yu Hui. Resume of the previous position holder: Su Yu Hui, Professor of Department of Accounting, Soochow University.

Title and name of the new position holders: Independent Directors: Hung Sheng Min and Huang Yu Hui. Resume of the new position holder: Hung Sheng Min, Professor of Department of Accounting, Soochow University. Huang Yu Hui, Accounting Officer of Taiwan GlassInd.

Corp., Circumstances of change: Term expired. Original term August 25, 2021 to August 24, 2024. Effective date of the new appointment: June 12, 2024.