Announcement of the Board of Directors' resolution to

Company code: 6285
No: 3
Subject: Announcement of the Board of Directors' resolution to
@establish the Nominating Committee
To which item it meets--article 4 paragraph xx: 6
Date of events: 2023/11/01
Contents:

• Date of occurrence of the change:2023/11/01
• Name of the functional committees:Nominating Committee
• Name of the previous position holder:N/A
• Resume of the previous position holder:N/A
• Name of the new position holder: (1)Haydn Hsieh (2)Frank F.C. Lin (3)T. Y. Lay (4)Karen Hsin (5)Lillian Chao
• Resume of the new position holder:
  • Haydn Hsieh: Chairman & CSO of Wistron NeWeb Corp.
  • Frank F.C. Lin: Director of Wistron NeWeb Corp.
  • T. Y. Lay: Independent Director of Wistron NeWeb Corp.
  • Karen Hsin: Independent Director of Wistron NeWeb Corp.
  • Lillian Chao: Independent Director of Wistron NeWeb Corp.
• Circumstances of change: New appointment
• Reason for the change: The Company established the Nominating Committee
• Original term (from __________ to __________): N/A
• Effective date of the new member: 2023/11/01
• Any other matters that need to be specified: None