【Winnington Investment Holding】Announces Board Director Election Results for Subsidiary Zhongxuan Industrial Co., Ltd.

1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Director

3. Former Position and Name: Cheng Ying-Long ApiX Limited

4. Former Personnel Resume: Cheng Ying-Long - Director, Zhongxuan Industrial Co., Ltd. ApiX Limited - Director, Zhongxuan Industrial Co., Ltd.

5. New Appointee Position and Name: Cheng Ying-Long ApiX Limited

6. New Appointee Resume: Cheng Ying-Long - Director, Zhongxuan Industrial Co., Ltd. ApiX Limited - Director, Zhongxuan Industrial Co., Ltd.

7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Full board re-election due to end of term

9. Shareholding of New Appointees at Time of Election: Cheng Ying-Long - 0 shares ApiX Limited - 6,000,000 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/12 ~ 115/06/11

11. Effective Date of New Appointment: 115/06/18

12. Proportion of Director Changes Within Same Term: Not applicable, due to full re-election at end of term

13. Proportion of Independent Director Changes Within Same Term: Not applicable

14. Proportion of Supervisor Changes Within Same Term: Not applicable

15. Is the Change Involving One-Third or More of Directors? (please enter Yes or No): Not applicable, due to full re-election at end of term

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Major Information