Wiwynn Corporation announced the establishment of Nominating Committee. Name of the new position holder: Mr. Simon Lin, Mr. Charles Kau, Mr. Victor Cheng; Resume of the new position holder: Mr. Simon Lin, Chairman of Wiwynn, Mr. Charles Kau, Independent Director of Wiwynn and Mr. Victor Cheng Independent Director of Wiwynn. Effective date of the new member:01 November 2022.

Any other matters that need to be specified: The tenure is the same with the expiration of the current Board of Directors.