In Win Development Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 14:19:43 Company Code: 6117 Company Name: In Win Development Subject: Announcement of Important Resolutions from the 115th Annual Shareholders Meeting Applicable Clause: Clause 18 Factual Date: June 23, 2026

1. Annual Shareholders Meeting Date: June 23, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the year 2025 (Minguo Year 114). 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 fiscal year financial reports and statements. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: (1) Approved amendments to certain provisions of 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.