Powin Corporation at its Annual Meeting of Shareholders held On June 12, 2013, approved appointment of Joseph Lu, Terry Davis and Nicholas Goyak as directors of the company to serve until the next annual meeting of shareholders or until their respective successors have been duly qualified and elected. Joseph Lu is Chief Executive Officer of the company. Terry Davis is Vice-President of Sales & Marketing of the company. Nicholas Goyak is Secretary
of the company.