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Provided by: Wistron Information Technology& Services Corp
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 16:41:39
Subject 
 Wistron ITS 2022 AGM approved to release the
prohibition on newly-elected Directors and their legal
representatives from participation in competitive business
Date of events 2022/05/26 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/05/26
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
  Director: Ching Hsiao
  Director: Wistron Digital Technology Holding Company
            Representative：Frank Lin
  Director: Philip Peng
  Independent Director: Yen Ling Fang
  Independent Director: Jennifer Hwang
  Independent Director: Allen Tsai
  Independent Director: Y.K. Chu
3.Items of competitive conduct in which the officer is
permitted to engage:
  Within the limit of no impairment to the Company's interest
4.Period of permission to engage in the competitive conduct:
  During the tenure of Director of the Company
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
  Shares present at the time of voting: 46,144,648
  Approval votes: 46,098,366
  (including 29,188,278 votes through e-voting)
  Disapproval votes: 35,403
  (including 35,403 votes through e-voting)
  Invalid votes: 0
  Abstention votes/ no votes: 10,879
  (including 10,879 votes through e-voting)
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):Director Ching Hsiao
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
 (1)Wistron Information Technology and Services (Beijing) Inc.: Chairman
 (2)Wistron ITS (Wuhan) Co.: Chairman
8.Address of the mainland China enterprise:
 (1)Wistron Information Technology and Services (Beijing) Inc.:
    No. 1006, 1st Floor, Area F, No. 1 South of Anningzhuanghou Street,
    Haidian District, Beijing
 (2)Wistron ITS (Wuhan) Co.:Building C21, Wuhan Best City, No.8,
                            Huacheng Avenue, The East Lake High-tech
                            Development Zone,Wuhan, China
9.Operations of the mainland China enterprise:
 (1)Wistron Information Technology and Services (Beijing) Inc.:
    Research and development, design, trade, and consultancy
    service business of computer information technology software.
 (2)Wistron ITS (Wuhan) Co.:
    Research and development, design, trade, and consultancy
    service business of computer information technology software.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:None
12.Any other matters that need to be specified:None

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Wistron Information Technology & Services Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:26 UTC.