Wistron NeWeb Corporation appointed Lillian Chao and Rosie Yu as Audit Committee Members. Name and resume of the new position holder: Karen Hsin, Consultant of YQY Accounting Firm; T. Y. Lay, Independent Director of Wistron NeWeb Corporation; Lillian Chao, Chairman of Apex Material Technology Corporation; Rosie Yu, Consultant of Taiwan Mobile Co. Ltd. Name and resume of the previous position holder: Neng-Pai Lin, Chairman of Taishin Securities Investment Advisory (TSIA) Co.

Ltd.; Karen Hsin, Consultant of YQY Accounting Firm; Michael Tsai,Chairman of Nexchip Semiconductor Corporation; T. Y. Lay, Independent Director of Wistron NeWeb Corporation. Effective date of the new member is June 07, 2023.