6669 Wiwynn: Announcement of Full Re-election of Directors (Including Independent Directors)

On May 25, 115, Wiwynn Technology Service Co., Ltd. held its annual general meeting to conduct a full re-election of its board of directors and independent directors due to the expiration of their terms. The newly elected directors are Hong Li (Mi-Ran), Lin Wei-Yuan, and Wistron Corporation representatives Lin Fu-Chien and Chiu Kao-Ling. The newly elected independent directors are Tseng Chui-Chi, Kao Chi-Chuan, Tsai Yu-Ling, Huang Chien-Chang, and Chang Ching-Yi. Chang Ching-Yi currently serves as the Chairman and Chief Strategy Officer of OptiWorks, Inc. The re-election was due to the expiration of the previous term, and the new appointments became effective on May 25, 115.