[Wistron NeWeb] Board Resolves to Issue Fourth and Fifth Domestic Unsecured Convertible Corporate Bonds

1. Date of Board Resolution: 115/08/05

2. Name (XX Company's Xth [Secured/Unsecured] Corporate Bond): (1) Wistron NeWeb Corporation Fourth Domestic Unsecured Convertible Corporate Bond (2) Wistron NeWeb Corporation Fifth Domestic Unsecured Convertible Corporate Bond

3. Use of Summary Filing for Corporate Bond Issuance (Yes/No): No

4. Total Issuance Amount: (1) Fourth Domestic Unsecured Convertible Corporate Bond: Total face value of NT$6 billion (2) Fifth Domestic Unsecured Convertible Corporate Bond: Total face value of NT$2 billion

5. Face Value per Unit: (1) Fourth Domestic Unsecured Convertible Corporate Bond: NT$100,000 (2) Fifth Domestic Unsecured Convertible Corporate Bond: NT$100,000

6. Issue Price: (1) Fourth Domestic Unsecured Convertible Corporate Bond: Tentatively issued at 100.5% to 101% of par value (2) Fifth Domestic Unsecured Convertible Corporate Bond: Tentatively set with a minimum bid price of no less than 105% of par value; the final total issuance amount will be determined based on the auction results

7. Term of Issue: (1) Fourth Domestic Unsecured Convertible Corporate Bond: 3 years (2) Fifth Domestic Unsecured Convertible Corporate Bond: 3 years

8. Coupon Rate: (1) Fourth Domestic Unsecured Convertible Corporate Bond: 0% coupon rate (2) Fifth Domestic Unsecured Convertible Corporate Bond: 0% coupon rate

9. Type, Name, Amount, and Agreed Terms of Collateral: Not applicable

10. Use of Proceeds and Funding Plan: To strengthen working capital and repay bank borrowings

11. Underwriting Method: (1) Fourth Domestic Unsecured Convertible Corporate Bond: Public underwriting via book-building (2) Fifth Domestic Unsecured Convertible Corporate Bond: Public underwriting via competitive auction

12. Bond Trustee: Authorized to be determined by the Chairman

13. Underwriter or Distributor: KGI Securities Co., Ltd.

14. Issuance Guarantor: Not applicable

15. Agent for Principal and Interest Payments: Company Shareholders' Office

16. Certification Institution: Not applicable

17. Conversion Mechanism for Convertible Shares: The relevant mechanisms will be determined by the Chairman based on financial market conditions, in accordance with applicable laws and regulations, and will be separately announced after filing with and approval by the competent authority.

18. Put Option Terms: The relevant mechanisms will be determined by the Chairman based on financial market conditions, in accordance with applicable laws and regulations, and will be separately announced after filing with and approval by the competent authority.

19. Call Option Terms: The relevant mechanisms will be determined by the Chairman based on financial market conditions, in accordance with applicable laws and regulations, and will be separately announced after filing with and approval by the competent authority.

20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: The relevant mechanisms will be determined by the Chairman based on financial market conditions, in accordance with applicable laws and regulations, and will be separately announced after filing with and approval by the competent authority.

21. Potential Equity Dilution from Convertible, Exchangeable, or Subscription Rights-Attached Instruments: The relevant mechanisms will be determined by the Chairman based on financial market conditions, in accordance with applicable laws and regulations, and will be separately announced after filing with and approval by the competent authority.

22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if cash capital reduction was conducted in the current or previous year): Not applicable

23. Other Matters to Be Disclosed: The issuance terms, schedule, issuance and conversion mechanisms, funding use items, funding sources, expected funding utilization progress, anticipated benefits, and other related matters for the proposed fourth and fifth domestic unsecured convertible bonds may be adjusted or revised due to amendments by the competent authority, changes in relevant laws and regulations, or adjustments required by financial market conditions or objective circumstances. In such cases, the Board authorizes the Chairman to fully handle all related matters.