Announcement on the resolution allowing newly-elected directors and their corporate representatives to participate in competitive business

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Company code: 6285
No: 1
Subject: Announcement on the resolution allowing newly-elected directors and their corporate representatives to participate in competitive business
To which item it meets--article 4 paragraph xx: 21
Date of events: 2023/06/07
Contents:

Date of the shareholders meeting resolution:2023/06/07
Name and title of the director with permission to engage in competitive conduct:
- Director: Haydn Hsieh
- Director: Corporate Representative of Wistron Corporation (Frank F.C. Lin)
- Director: Corporate Representative of Wistron Corporation (Donald Hwang)
- Director: Jeffrey Gau
- Director: Philip Peng
- Independent Director: Karen Hsin
- Independent Director: T. Y. Lay
- Independent Director: Lillian Chao
- Independent Director: Rosie Yu
Items of competitive conduct in which the director is permitted to engage: Items not damaging WNC's interests
Period of permission to engage in the competitive conduct: When serving as a director of WNC
Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):
- In favor: 240,997,175 shares / 76.95%; Against: 156,593 shares / 0.05%;
- Invalid: 0 shares / 0%; Abstained/did not vote: 72,019,560 shares / 23.00%
If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter “N/A” below): Not applicable
Company name of the mainland China area enterprise and the director's position in the enterprise: Not applicable
Address of the mainland China area enterprise: Not applicable
Operations of the mainland China area enterprise: Not applicable
Impact on the company's finance and business: None
If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: None
Any other matters that need to be specified: None