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Provided by: Wistron Information Technology& Services Corp
SEQ_NO 5 Date of announcement 2022/05/26 Time of announcement 16:57:51
Subject 
 Wistron ITS BOD approved to appoint the members
of 2nd Nominating Committee
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees: Nominating Committee
3.Name of the previous position holder:
  (1)C.K.Chiang
  (2)Ching Hsiao
  (3)Frank Lin
  (4)Frank Juang
  (5)Allen Fan
4.Resume of the previous position holder:
  (1)C.K.Chiang-Wistron ITS Independent Director
  (2)Ching Hsiao-Wistron ITS Chairman
  (3)Frank Lin-Wistron ITS Director
  (4)Frank Juang-Wistron ITS Independent Director
  (5)Allen Fan-Wistron ITS Independent Director
5.Name of the new position holder:
  (1)Mark Fan
  (2)Ching Hsiao
  (3)Frank Lin
  (4)Allen Tsai
  (5)Y.K. Chu
6.Resume of the new position holder:
  (1)Mark Fan-Wistron ITS Independent Director
  (2)Ching Hsiao-Wistron ITS Chairman
  (3)Frank Lin-Wistron ITS Director
  (4)Allen Tsai-Wistron ITS Independent Director
  (5)Y.K. Chu-Wistron ITS Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: term expired
9.Original term (from __________ to __________): 2020/12/21~2022/06/23
10.Effective date of the new member: 2022/05/26
11.Any other matters that need to be specified:
  (1)The 2nd Nominating Committee of the Company unanimously
     elected Mr. Mark Fan as the convener and chair of the meeting
     through all the members present.
  (2)The Board of Directors appointed memebers of Nominating Committee,
     and tenure of the Committee is the same as the Board.

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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 12:20:24 UTC.