9 May 2018

Gowin New Energy Group Limited

("Gowin" or the "Company")

Director Dealings and Major Shareholding

Gowin New Energy Group Plc announces the following share dealings in the Company's Ordinary Shares of £0.01 undertaken by Directors on the 30 March 2018, to satisfy the interest of Mr Hsu I-Hsan in the proposed Tea Business to be established by Gowin. The following share dealings were undertaken:

Mr Chen Chih Lung, Director, sold 20,000,000 ordinary shares of £0.01 in the Company ("Ordinary Shares") at a price of £0.012 per Ordinary Share.

Mr Hsu I-Hsan, Director, bought 25,344,688 ordinary shares of £0.01 in the Company ("Ordinary Shares") at a price of £0.012 per Ordinary Share.

Chih-Feng Chao, sold 10,689,376 ordinary shares of £0.01 in the Company ("Ordinary Shares") at a price of £0.012 per Ordinary Share.

Chien Ming Cheng, sold 10,000,000 ordinary shares of £0.01 in the Company ("Ordinary Shares") at a price of £0.012 per Ordinary Share.

Jia Hong Guo, sold 10,000,000 ordinary shares of £0.01 in the Company ("Ordinary Shares") at a price of £0.012 per Ordinary Share.

Wen Sheng-Tung, bought 25,344,688 ordinary shares of £0.01 in the Company ("Ordinary Shares") at a price of £0.012 per Ordinary Share.

Following the share dealings, the following parties have an interest of more than 3% in the shares of the Company:

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

For further information please visit http://www.gowingrp.com/ or contact the following:

Garry Willinge                            Gowin New Energy Group Limited              +852 9100 9972

David Scott / James Dewhurst     Alexander David Securities Limited          +44 20 7448 9820