Wistron Corporation announced the change of board of directors: Title, name and resume of the previous position holder: (1)Director- Simon Lin, Chairman & CSO of Wistron. (2) Director- Robert Huang, Vice Chairman & President of New Business of Wistron. (3) Director- Legal Representative of Wistron NeWeb Corporation: Haydn Hsieh, Director of Wistron. (4) Director- Philip Peng, Director of Wistron. (5) Independent Director- Jack Chen, Independent Director of Wistron. (6) Independent Director- S. J. Paul Chien, Independent Director of Wistron. (7) Independent Director- C.H. Chen, Independent Director of Wistron. (8) Independent Director- Christopher Chang, Independent Director of Wistron. (9) Independent Director- Sam Lee, Independent Director of Wistron. Title, name and resume of the new position holder: (1) Director-Mr. Simon Lin, Chairman & CSO of Wistron. (2)Director-Mr. Robert Huang, Vice Chairman & President of New Business of Wistron. (3) Director- Legal Representative of Wistron NeWeb Corporation: Mr. Haydn Hsieh, Director of Wistron. (4) Director-Mr. Philip Peng, Director of Wistron. (5) Independent Director- Jack Chen, Independent Director of Wistron. (6) Independent Director- S. J. Paul Chien, Independent Director of Wistron. (7) Independent Director- Christopher Chang, Independent Director of Wistron. (8) Independent Director- Sam Lee, Independent Director of Wistron. (9) Independent Director- Peipei Yu, Chairman of Zoyi Venture Capital Co. Ltd. Effective date of the new appointment on July 20, 2021.