Wistron Corporation announced changes to ESG Committee. Name of the previous position holder: Mr. Robert Hwang, Mr. Christopher Chang, Mr. Jeff Lin, Mr. David Shen, Mr. Frank F.C. Lin, Mr. Donald Hwang and Mr. Kenny Wang. Resume of the previous position holder: Mr. Robert Hwang, Chairman and President of Wistron Digital Technology Holding Company.

Mr. Christopher Chang, Independent Director of Wistron. Name of the new position holder: Mr. Jeff Lin, Ms. Mei-Ling Chen, Mr. David Shen, Mr. Frank F.C. Lin, Mr.Donald Hwang, Mr. Kenny Wang and Mr. Stone Shih. Resume of the new position holder: Mr. Jeff Lin, Director and President and CEO of Wistron.

Ms. Mei-Ling Chen, Independent Director of Wistron. Mr. David Shen, CIO and CTO of Wistron. Mr. Frank F.C. Lin, CSO of Wistron.

Mr. Donald Hwang, President of Advanced Technology Lab of Wistron. Mr. Kenny Wang, CDO and CISO of Wistron. Mr. Stone Shih, CFO of Wistron.

Circumstances of change is Term expired. Effective date of the new member is July 4, 2024. Original term is from July 28, 2021 to July 19, 2024.