Hiwin Mikrosystem Corporation resolved to appoint members of the fourth term of Remuneration Committee. Chia-Heng Ku-GIndependent director of HIWIN MIKROSYSTEM CORP; Hsueh-Pin Chang-GIndependent director of HIWIN MIKROSYSTEM CORP; Chung-Jen Chen-GIndependent director of HIWIN MIKROSYSTEM CORP. Resume of the new position holder: Hsueh-Pin Chang-GIndependent director of HIWIN MIKROSYSTEM CORP; Chung-Jen Chen GIndependent director of HIWIN MIKROSYSTEM CORP; Chien-Yu Lo-GIndependent director of HIWIN MIKROSYSTEM CORP.

Effective date of the new member is May 30, 2024.