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[WIN] Announcement on the Board of Directors' Resolution to Appoint the 3rd Term Audit Committee Members

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WIN announced on May 20, 2026, that its Board of Directors appointed the 3rd term Audit Committee. The appointment, resulting from a full re-election following term expirations, includes the re-appointment of Mr. Chen Ting-Kuo, Mr. Ma Chen-Chi, and Mr. Peng Yu-Min, and the new appointment of Mr. Su Ping-Chang. The new committee's term begins on the same day.

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