Announcement on the re-election of WNC's directors at the 2023 Annual Shareholders' Meeting

Company code: 6285
No: 2
Subject: Announcement on the re-election of WNC's directors at the 2023 Annual Shareholders' Meeting
To which item it meets--article 4 paragraph xx: 6
Date of events: 2023/06/07
Contents:

• Date of occurrence of the change:2023/06/07
• Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or 
  natural-person supervisor): Natural-person director, institutional director, independent director
• Title and name of the previous position holder:
  • Director: Haydn Hsieh
  • Director: Corporate Representative of Wistron Corporation:Frank F.C. Lin
  • Director: Corporate Representative of Wistron Corporation:Donald Hwang 
  • Director: Jeffrey Gau
  • Director: Philip Peng
  • Independent Director: Neng-Pai Lin
  • Independent Director: Karen Hsin
  • Independent Director: Michael Tsai
  • Independent Director: T. Y. Lay
• Resume of the previous position holder:
  • Haydn Hsieh, Chairman & CSO of Wistron NeWeb Corporation
  • Corporate Representative of Wistron Corporation: Frank F.C. Lin, 
  • Chief of Staff of Wistron Corporation
  • Corporate Representative of Wistron Corporation: Donald Hwang, 
  • President of Advanced Technology Lab, of Wistron Corporation
  • Jeffrey Gau, President & CEO of Wistron NeWeb Corporation
  • Philip Peng, Chairman of Zhi-xing Co., Ltd.
  • Neng-Pai Lin, Chairman of Taishin Securities Investment
  • Advisory (TSIA) Co., Ltd.
  • Karen Hsin, Consultant of YQY Accounting Firm
  • Michael Tsai,Chairman of Nexchip Semiconductor Corporation
  • T. Y. Lay, Independent Director of Wistron NeWeb Corporation
• Title and name of the new position holder:
  • Director: Haydn Hsieh
  • Director: Corporate Representative of Wistron Corporation: Frank F.C. Lin
  • Director: Corporate Representative of Wistron Corporation: Donald Hwang 
  • Director: Jeffrey Gau
  • Director: Philip Peng
  • Independent Director: Karen Hsin
  • Independent Director: T. Y. Lay
  • Independent Director: Lillian Chao
  • Independent Director: Rosie Yu
• Resume of the new position holder:
  • Haydn Hsieh, Chairman & CSO of Wistron NeWeb Corporation
  • Corporate Representative of Wistron Corporation: Frank F.C. Lin, 
  • Chief of Staff of Wistron Corporation
  • Corporate Representative of Wistron Corporation: Donald Hwang, 
  • President of Advanced Technology Lab, of Wistron Corporation
  • Jeffrey Gau, President & CEO of Wistron NeWeb Corporation
  • Philip Peng, Chairman of Zhi-xing Co., Ltd.
  • Karen Hsin, Consultant of YQY Accounting Firm
  • T. Y. Lay, Independent Director of Wistron NeWeb Corporation
  • Lillian Chao, Chairman of Apex Material Technology Corporation
  • Rosie Yu, Consultant of Taiwan Mobile Co., Ltd.
• Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired
• Reason for the change: Re-election after term expiration 
• Number of shares held by the new position holder when elected:
  • Director: Haydn Hsieh / 6,177,371 shares
  • Director: Corporate Representative of Wistron Corporation:
  • Frank F.C. Lin / 89,674,679 shares
  • Director: Corporate Representative of Wistron Corporation:
  • Donald Hwang / 89,674,679 shares
  • Director: Jeffrey Gau / 2,364,184 shares
  • Director: Philip Peng / 149,007 shares
  • Independent Director: Karen Hsin / 0 shares
  • Independent Director: T. Y. Lay / 80,214 shares
  • Independent Director: Lillian Chao / 0 shares
  • Independent Director: Rosie Yu / 0 shares
• Original term (from __________ to __________): 2020/06/19~2023/06/18
• Effective date of the new appointment: 2023/06/07
• Turnover rate of directors of the same term: Complete re-election; not applicable 
• Turnover rate of independent directors of the same term: Complete re-election; not applicable 
• Turnover rate of supervisors of the same term: Not applicable
• Change in one-third or more of directors (Please enter “Yes” or “No”): No
• 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