【WNC】Announcement of the Appointment of the 2nd Nomination Committee Members by the Board

1. Date of change: 2026/05/28. 2. Committee name: Nomination Committee. 3. Former members: Xie Hongbo, Lin Fuqian (Wistron rep), Xin Xingjuan, Lai Taiyue, Zhao Shuhua. 4. Former member profiles: Xie (Chairman/CSO), Lin (Director), others (Independent Directors). 5. New members: Xie Hongbo, Lin Fuqian, Lai Taiyue, Zhao Shuhua, Sun Yali. 6. New member profiles: Sun Yali (Professor at NTU Dept. of Information Management). 7. Reason: Term expiration and full re-election. 8. Effective date: 2026/05/28. 9. Note: The term of the committee members is the same as the directors.