Wistron NeWeb Corporation announced the Board of Directors' resolution to establish the Nominating Committee. Name of the new position holder: Haydn Hsieh; Frank F.C. Lin; T. Y. Lay; Karen Hsin and Lillian Chao. Resume of the new position holder: Haydn Hsieh: Chairman & CSO of the company; Frank F.C. Lin: Director of the company; T. Y. Lay: Independent Director of the company; Karen Hsin: Independent Director of the company; and Lillian Chao: Independent Director of the company.

Reason for the change: The Company established the Nominating Committee. Effective date of the new member: November 1, 2023. Date of occurrence of the change: November 1, 2023.