2313 Wistron NeWeb Corporation Announces Board Authorization for Real Estate Acquisition

Announcement Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 11:30:24 Company Code: 2313 Company Name: Wistron NeWeb Corporation Subject: Announcement of Board Resolution Authorizing the Chairman to Acquire Real Estate Applicable Clause: Clause 51 Event Date: July 3, 2026 Details: 1. Event Date: July 3, 2026 2. Company Name: Wistron NeWeb Corporation 3. Relationship to Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: a) In response to the company's needs for development and capacity expansion, it intends to acquire factory buildings and land. b) The board has resolved to authorize the chairman to proceed with the acquisition of real estate from non-related parties in northern Taiwan, with a cumulative budget not exceeding NT$2.5 billion. The authorization period runs from the date of the board resolution to July 31, 2026. c) Once transaction terms and counterparties are finalized, the company will proceed in accordance with its 'Procedures for Acquisition or Disposal of Assets' and issue a material information announcement. 6. Response Measures: None 7. Other Matters to be Disclosed: None