Wistron NeWeb Corporation announced the Board of Directors' resolution to change the company's accounting officer. Name, title, and resume of the previous position holder: Jona Song, Chief Financial Officer, Wistron NeWeb Corporation. Name, title, and resume of the new position holder: Fion Guan, Chief Accounting Officer, Wistron NeWeb Corporation.

Reason for the change: Position adjustment. Effective date: January 1, 2024. Jona Song, Chief Financial Officer of Wistron NeWeb Corporation, will no longer serve as acting accounting officer starting January 1, 2024.

Date of occurrence of the change: December 20, 2023.