The board of directors of Wistron Information Technology & Services Corporation approved to appoint the members of 5th Compensation Committee. Name of the previous position holder: Frank Juang; Allen Fan; C. K. Chiang. Resume of the previous position holder: Frank Juang-Wistron ITS Independent Director; Allen Fan-Wistron ITS Independent Director; C.K.Chiang-Wistron ITS Independent Director.

Name of the new position holder: Jennifer Hwang; Mark Fan; Y.K. Chu. Resume of the new position holder: Jennifer Hwang-Wistron ITS Independent Director; Mark Fan-Wistron ITS Independent Director; Y.K. Chu-Wistron ITS Independent Director. Effective date of the new member is June 9, 2022.