Today's Information

Provided by: Wistron Information Technology& Services Corp
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 15:44:20
Subject 
 Wistron ITS BOD approved to appoint the members
of 5th Compensation Committee
Date of events 2022/06/09 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees: Compensation Committee
3.Name of the previous position holder:
  (1)Frank Juang
  (2)Allen Fan
  (3)C.K.Chiang
4.Resume of the previous position holder:
  (1)Frank Juang-Wistron ITS Independent Director
  (2)Allen Fan-Wistron ITS Independent Director
  (3)C.K.Chiang-Wistron ITS Independent Director
5.Name of the new position holder:
  (1)Jennifer Hwang
  (2)Mark Fan
  (3)Y.K. Chu
6.Resume of the new position holder:
  (1)Jennifer Hwang-Wistron ITS Independent Director
  (2)Mark Fan-Wistron ITS Independent Director
  (3)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 __________): 2019/06/24~2022/05/26
10.Effective date of the new member: 2022/06/09
11.Any other matters that need to be specified:
  (1)The 5th Compensation Committee of the Company unanimously elected
     Ms. Jennifer Hwang as the convener and chair of the meeting through
     all the members present.
  (2)The Board of Directors appointed memebers of Compensation 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 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 08:01:09 UTC.