Announcement on the re-election of Haydn Hsieh as the Chairman of WNC

Company code: 6285
No: 3
Subject: Announcement on the re-election of Haydn Hsieh as the Chairman of WNC
To which item it meets--article 4 paragraph xx: 6
Date of events: 2023/06/07
Contents:

• Date of the board of directors resolution or date of occurrence of the change: 2023/06/07
• Position (Please enter chairperson or president/general manager): Chairman
• Name of the previous position holder: Haydn Hsieh
• Resume of the previous position holder: Chairman & CSO of Wistron NeWeb Corporation
• Name of the new position holder: Haydn Hsieh
• Resume of the new position holder: Chairman & CSO of Wistron NeWeb Corporation
• Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): Term expired
• Reason for the change: Re-election after term expiration 
• Effective date of the new appointment: 2023/06/07
• Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None