In Win Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/23

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's 114 fiscal year.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the financial statements and related documents for the 114 fiscal year.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: (1) Approved partial amendments to the company's 'Procedures for Acquiring or Disposing of Assets (including subsidiaries)'. (2) Approved the distribution of cash dividends from capital reserves.

7. Other Matters to be Disclosed: None.