[Wiwynn] Announcement of Members for the 3rd Corporate Sustainability Committee

1. Date of change: 115/05/25. 2. Committee name: Corporate Sustainability Committee. 3. Former members: Chairman/Hong Li (Mi-Ran), Director/Lin Wei-Yuan, Director/Wistron Corp Representative: Chiu Kao-Ling, Independent Director/Tseng Chui-Chi. 4. Former member profiles: Hong Li (Mi-Ran)/Chairman & Chief Strategy Officer of Wiwynn, Lin Wei-Yuan/President & CEO of Wiwynn, Chiu Kao-Ling/VP of Strategic Investment & Chief Sustainability Officer at Wistron, Tseng Chui-Chi/Independent Director of Wiwynn. 5. New members: Chairman/Hong Li (Mi-Ran), Director/Lin Wei-Yuan, Director/Wistron Corp Representative: Chiu Kao-Ling, Independent Director/Tseng Chui-Chi, Independent Director/Kao Chi-Chuan, Independent Director/Huang Chien-Chang. 6. New member profiles: Same as above. 7. Reason for change: Full re-election upon term expiration. 8. Effective date: 115/05/25. 9. Other notes: Lin Wei-Yuan was elected as the convener by unanimous vote.