Announcement on the resolutions of the 2023 Annual Shareholders' Meeting

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Company code: 6285
No: 1
Subject: Announcement on the resolutions of the 2023 Annual Shareholders' Meeting
To which item it meets--article 4 paragraph xx: 18
Date of events: 2023/06/07
Contents:

Date of the shareholders meeting: 2023/06/07
Important resolutions (1)Profit distribution/ deficit compensation: Ratified the proposal for distribution of 2022 profits. (NT$5.0 cash dividend per share.)
Important resolutions (2)Amendments to the corporate charter: Approved the proposal for amendments to certain parts of the Articles of Incorporation of WNC.
Important resolutions (3)Business report and financial statements: Ratified the 2022 Business Report and Financial Statements.
Important resolutions (4)Elections for board of directors and supervisors: Election of WNC’s 11th Board of Directors (including independent directors); the elected members are:
- 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
Important resolutions (5)Any other proposals:
- Approved the proposal for issuance of Restricted Stock Awards (RSAs) to key employees.
- Approved the proposal to release the prohibition on newly-elected directors and their corporate representatives from participation in competition business.
Any other matters that need to be specified: None