[Wistron] Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution proposal. 3. Resolution 2, Articles of Incorporation: Approved amendments to the company's Articles of Incorporation. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: Approved the proposal to issue common shares for GDRs and/or private placement of common shares. 7. Other notes: None.