Board of Directors of We & Win Diversification Co., Ltd. to appoint members of the fifth Remuneration Committee Name of the previous position holder: (1)Hung-Jie, Chang., (2)Chung-Chih, Wang., (3)Hsin-Chung, Lai. Resume of the previous position holder: (1)Hung-Jie, Chang: Vice general manager of finance dep. of Chien Wei Precision Technology Co., Ltd. (2)Chung-Chih, Wang: AVP of Yuanta Bank.

(3)Hsin-Chung, Lai: Accountant of So Sian CPA & Co. Name of the new position holder: (1)Don, Hung., (2)Chung-Chih, Wang., (3)Hsin-Chung, Lai. Resume of the new position holder: (1)Don, Hung: Independent director of the Company., (2)Chung-Chih, Wang: AVP of Yuanta Bank., (3)Hsin-Chung, Lai: Accountant of So Sian CPA & Co.

Effective date of the new member: 2023/06/29.