【WNC】Announcement of the shareholder resolution to lift non-compete restrictions for new directors and their corporate representatives

1. Date of shareholder resolution: 115/05/28. 2. Names and titles of directors permitted to engage in competitive activities: Director: Hsieh Hung-Po; Director: Lin Fu-Chien (representative of Wistron Corp.); Director: Huang Chun-Tung (representative of Wistron Corp.); Director: Kao Chien-Jung; Director: Peng Chin-Pin; Independent Director: Yu Ruo-Xi; Independent Director: Lai Tai-Yue; Independent Director: Chao Shu-Hua; Independent Director: Sun Ya-Li. 3. Items of permitted competitive activities: Limited to those that do not harm the company's interests. 4. Period of permitted competitive activities: During the term of office as a director of the company. 5. Resolution status (please explain the voting results according to Article 209 of the Company Act): For: 279,246,962 votes/86.62%; Against: 3,175,677 votes/0.98%; Invalid: 0 votes/0%; Abstained/Unvoted: 39,944,263 votes/12.39%. 6. Names and titles of directors if the permitted competitive activity involves business in Mainland China: Not applicable. 7. Name and position of the company in Mainland China: Not applicable. 8. Address of the Mainland China business: Not applicable. 9. Business items of the Mainland China business: Not applicable. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio if the director has invested in the Mainland China business: None. 12. Other matters: None.