Hiwin Technologies : Announcement of Election of Chairman and Vice-chairman by the Board of Directors

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Provided by: HIWIN TECHNOLOGIES CORP.
SEQ_NO	4	Date of announcement	2022/06/27	Time of announcement	19:42:14
Subject	Announcement of Election of Chairman and Vice-chairman by the Board of Directors
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/27 2.Position (Please enter chairperson or president/general manager): Chairman and Vice-chairman 3.Name of the previous position holder:Wen-Hen Chuo、Chin-Tsai Chen 4.Resume of the previous position holder: Wen-Hen Chuo:Chairman of Hiwin Technologies Corporation Chin-Tsai Chen:Vice Chairman of Hiwin Technologies Corporation 5.Name of the new position holder: Wen-Hen Chuo、Chin-Tsai Chen 6.Resume of the new position holder: Wen-Hen Chuo:Chairman of Hiwin Technologies Corporation Chin-Tsai Chen:Vice Chairman of Hiwin Technologies Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Tenure expired 8.Reason for the change:Newly elected by Board of Directors 9.Effective date of the new appointment:2022/06/27 10.Any other matters that need to be specified:None