Wistron NeWeb Corporation Board Resolves to Cancel Restricted Employee Shares and Reduce Capital

1. Board Resolution Date: 115/08/05 2. Reason for Capital Reduction: The company's board resolved to reclaim and cancel issued restricted employee shares because the allocated employees did not fulfill the vesting conditions. 3. Amount of Capital Reduction: NT$2,223,600 4. Number of Shares Eliminated: 222,360 shares 5. Capital Reduction Ratio: 0.05% 6. Capital After Reduction: NT$4,834,413,590 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Common Shares After Reduction: Not applicable 9. Proportion of Listed Common Shares to Total Issued Common Shares After Reduction (Listed Shares / Total Issued Shares): Not applicable 10. If the above two items result in less than 60 million listed shares or less than 25%, explanation of measures for low share liquidity: Not applicable 11. Capital Reduction Benchmark Date: 115/08/07 12. Other Matters to be Disclosed: None