Today's Information

Provided by: Wistron Information Technology& Services Corp
SEQ_NO 3 Date of announcement 2022/06/09 Time of announcement 15:48:25
Subject 
 To Announce establishment of ESG 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: ESG Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
  (1)Ching Hsiao
  (2)Yen Ling Fang
  (3)Allen Tsai
  (4)Jamie Liu
  (5)David Yen
  (6)Phoebe Chang
  (7)Ivan Chen
6.Resume of the new position holder:
  (1)Ching Hsiao -Wistron ITS Chairman & CEO
  (2)Yen Ling Fang -Wistron ITS Independent Director
  (3)Allen Tsai -Wistron ITS Independent Director
  (4)Jamie Liu -Wistron ITS Vice President of Digital Innovation Division
  (5)David Yen -Wistron ITS Director of Digital Innovation Division
  (6)Phoebe Chang -Wistron ITS Vice President of Finance Division
  (7)Ivan Chen -Wistron ITS Director of HR & Administration Division
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): new appointment
8.Reason for the change: New establishment of ESG Committee
9.Original term (from __________ to __________): None
10.Effective date of the new member: 2022/06/09
11.Any other matters that need to be specified:
  (1)The 1st ESG Committee of the Company unanimously elected
     Mr. Ching Hsiao as the convener and chair of the meeting through all
     the members present.
  (2)The Board of Directors appointed memebers of ESG 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.