Announcement on the Board of Directors' resolution to establish the Sustainable Development Committee

Company code: 6285
No: 2
Subject: Announcement on the Board of Directors' resolution to establish the Sustainable Development Committee
To which item it meets--article 4 paragraph xx: 6

Date of events: 2024/11/06
Contents:

• Date of occurrence of the change: 2024/11/06
• Name of the functional committees: Sustainable Development 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. Rosie Yu
  3. T. Y. Lay
  4. Jeffrey Gau
  5. Apollo Shyong
  6. Amy Hsu
  7. Jona Song
• Resume of the new position holder:
  1. Haydn Hsieh: Chairman & CSO of Wistron NeWeb Corp.
  2. Rosie Yu: Independent Director of Wistron NeWeb Corp.
  3. T. Y. Lay: Independent Director of Wistron NeWeb Corp.
  4. Jeffrey Gau: President & CEO of Wistron NeWeb Corp.
  5. Apollo Shyong: General Plant Manager of Wistron NeWeb Corp.
  6. Amy Hsu: Chief Supply Chain Officer of Wistron NeWeb Corp.
  7. Jona Song: Chief Financial Officer & Corporate Governance Officer of Wistron NeWeb Corp.
• Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): New appointment
• Reason for the change: Establishment of WNC's Sustainable Development Committee
• Original term (from __________ to __________): N/A
• Effective date of the new member: 2024/11/06
• Any other matters that need to be specified: None