Board Changes

30 December 2025

Gowin New Energy Group Limited

("Gowin" or the "Company")

Board Changes

Gowin New Energy Group Limited announces that Mr. Chen Chih-Lung has tendered his resignation  as a director of the Company with immediate effect.

Concurrently, the Board is pleased to announce the appointment of Mr. Chien Chih-Peng as Chief Executive Officer, having served effectively as Interim CEO since 24 October 2025.

Dr Garry Willinge, Chairman, commented: "I would like to thank Mr Chen for his contribution to the Company over many years and look forward to working with Mr Chien and the Gowin team going forward."

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

The directors of Gowin New Energy Group Limited accept responsibility for this announcement.

For further information please visit company's website at www.gowingrp.com or contact the following:

Gowin New Energy Group Limited 

Garry Willinge

Tel: +852 9100 9972

AlbR Capital Limited

Aquis Corporate Adviser

David Coffman / Daniel Harris

Tel: +44 (0)20 7469 0930