In Win Development Inc. announced term of Remuneration Committee of the Company has expired. Name of the previous position holders: Independent Directors, Su Yu Hui. Independent Directors, Liu Szu Pei.

Resume of the previous position holder: Su Yu Hui, Professor of Department of Accounting, Soochow University. Liu Szu Pei, Audit Manager of Taisun Enterprise Co. Ltd. Circumstances of change: Term expired.

Original term September 9, 2021 to August 24, 2024.