Hiwin Technologies Corp. announced that the board of directors of the company to appoint members of the third term of Company's Audit committee. Name of the functional committees:Audit committee.

Name of the previous position holder: (1) Cheng-Ho Chiang, (2) Ching-Hui Chen, (3) Li-Ming Tu. Resume of the previous position holder: (1) Cheng-Ho Chiang: Independent director of Hiwin Technologies Corporation, (2) Ching-Hui Chen: Independent director of Hiwin Technologies Corporation, (3) Li-Ming Tu: Independent director of Hiwin Technologies Corporation. Name of the new position holder: (1) Cheng-Ho Chiang, (2) Jhen-Yuan Chen, (3) Hui-Hsiu Li.

Resume of the new position holder: (1) Cheng-Ho Chiang: Independent director of Hiwin Technologies Corporation, (2) Jhen-Yuan Chen: Independent director of Hiwin Technologies Corporation, (3) Hui-Hsiu Li: Independent director of Hiwin Technologies Corporation. The term of the Compensation Committee members shall be the same as that of the Board of Directors. Effective date of the new member is June 27, 2022.