In Win Development Inc. announced resignation of member of Remuneration Committee of the Company. Name of the previous position holder: Su Yu Hui. Resume of the previous position holder: Su Yu Hui,Independent Directors of the Company Professor of Department of Accounting,Soochow University.

In Win Development Inc. announced appointment of members of Remuneration Committee of the Company. Name of the new position holder: Hung Sheng Min, Huang Yu Hui. Resume of the new position holder: Hung Sheng Min,Independent Directors of the Company Professor of Department of Accounting,Soochow University.Huang Yu Hui,Independent Directors of the Company Accounting Officer of Taiwan GlassInd.

Corp. Effective date of the new member:June 20, 2024.