Events

	Date	Subject			Detail
2012	05/08 Announcement on impact of fire at WNC's mainland China subsidiary Wistron NeWeb (Kunshan) Corporation 04/26 Announcement on the convention of the investor conference 04/25 The BOD resolved to appropriate earnings for capitalization and issue additional shares 04/25 The resolution of the BOD on earnings distributions 04/25 The BOD resolved to revise the reasons for convening the 2012 General Shareholders' Meeting 04/25 Announcement on the resolution of the second meeting of the Board of Directors in 2012 03/21 Announcement on the resolution of the first meeting of the Board of Directors in 2012 03/21 The BOD resolved to convene the 2012 General Shareholders' Meeting
	2008	2009	2010	2011

2012 Financial Reports Announcement Dates (subject to change)

First Quarter Financial Report April 25, 2012 Semi-annual Financial Report August 22, 2012 Third Quarter Financial Report October 24, 2012

*In order to avoid the potential for selective disclosure the two weeks prior to release of the company’s financial reports are designated a “quiet period”. During this period WNC will avoid contact with analysts, investors and the media.

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