Hiwin Technologies Corp. announced that the Company's Compensation Committee's tenure has expired. Name of the functional committees: Compensation 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. Effective date of the new member is June 27, 2022.