Wistron Information Technology & Services : ITS 2022 AGM approved to elect Directors (including Independent Directors) of the 14th Board.

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Provided by: Wistron Information Technology& Services Corp
SEQ_NO	3	Date of announcement	2022/05/26	Time of announcement	16:37:02
Subject	Wistron ITS 2022 AGM approved to elect Directors (including Independent Directors) of the 14th Board.
Date of events	2022/05/26	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/26 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person directors, institutional director, independent directors 3.Title and name of the previous position holder: (1)Director：Ching Hsiao (2)Director：Wistron Digital Technology Holding Company Representative：Frank Lin (3)Director：Philip Peng (4)Director：Marty Chiou (5)Director：David Lee (6)Independent Director：Frank Juang (7)Independent Director：Allen Fan (8)Independent Director：C.K.Chiang (9)Independent Director：Yen Ling Fang 4.Resume of the previous position holder: (1)Ching Hsiao-Wistron ITS Chairman & CEO (2)Wistron Digital Technology Holding Company Representative：Frank Lin-Wistron ITS Director (3)Philip Peng-Wistron ITS Director (4)Marty Chiou-Wistron ITS Director (5)David Lee-Wistron ITS Director (6)Frank Juang-Wistron ITS Independent Director (7)Allen Fan-Wistron ITS Independent Director (8)C.K.Chiang-Wistron ITS Independent Director (9)Yen Ling Fang-Wistron ITS Independent Director 5.Title and name of the new position holder: (1)Director：Ching Hsiao (2)Director：Wistron Digital Technology Holding Company Representative：Frank Lin (3)Director：Philip Peng (4)Director：Marty Chiou (5)Independent Director：Yen Ling Fang (6)Independent Director：Jennifer Hwang (7)Independent Director：Mark Fan (8)Independent Director：Allen Tsai (9)Independent Director：Y.K. Chu 6.Resume of the new position holder: (1)Ching Hsiao-Wistron ITS Chairman & CEO (2)Wistron Digital Technology Holding Company Representative：Frank Lin-Wistron ITS Director (3)Philip Peng-Wistron ITS Director (4)Marty Chiou-Wistron ITS Director (5)Yen Ling Fang-Wistron ITS Independent Director (6)Jennifer Hwang-Director of Commerce Development Research Institute (7)Mark Fan-Former CEO of International Integrated Systems, Inc. (8)Allen Tsai-Executive Director of Taiwan Institute of Directors (9)Y.K. Chu-Senior Partner of WI Harper Group 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: (1)Director：Ching Hsiao 3,272,280 shares (2)Director：Wistron Digital Technology Holding Company Representative：Frank Lin 15,718,837 shares (3)Director：Philip Peng 0 shares (4)Director：Marty Chiou 241,000 shares (5)Independent Director：Yen Ling Fang 0 shares (6)Independent Director：Jennifer Hwang 498 shares (7)Independent Director：Mark Fan 0 shares (8)Independent Director：Allen Tsai 0 shares (9)Independent Director：Y.K. Chu 0 shares 10.Original term (from __________ to __________):2019/06/24~2022/06/23 11.Effective date of the new appointment:2022/05/26 12.Turnover rate of directors of the same term: N/A. 13.Turnover rate of independent directors of the same term:N/A. 14.Turnover rate of supervisors of the same term:N/A. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None