Wistron: Wistron Corporation Announces Changes in ESG & Information Security Committee Members

Wistron Corporation announced the renaming of the "ESG Committee" to the "ESG & Information Security Committee" and changes in committee members. Name of the previous position holder: Mr. David Shen, Mr. Frank F.C. Lin, Mr. Donald Hwang, Mr. Kenny Wang and Mr. Stone Shih. Resume of the previous position holder: Mr. David Shen, CIO and CTO of Wistron Mr. Frank F.C. Lin, CSO of Wistron Mr. Donald Hwang, President of Advanced Technology Lab of Wistron Mr. Kenny Wang, CDO and CISO of Wistron Mr. Stone Shih, CFO of Wistron. Name of the new position holder: Mr. Philip Peng 6.Resume of the new position holder: Philip Peng, Director of Wistron. Reason for the change: In order to strengthen the company's sustainable competitiveness and enhance information security management, the Company renames the ?ESG Committee? to the ?ESG & Information Security Committee? and adjust the qualifications of the committee members. Effective date of the new member: April 2, 2025. Wistron Corporation announced the renaming of the "ESG Committee" to the "ESG & Information Security Committee" and changes in committee members. Name of the previous position holder: Mr. David Shen, Mr. Frank F.C. Lin, Mr. Donald Hwang, Mr. Kenny Wang and Mr. Stone Shih. Resume of the previous position holder: Mr. David Shen, CIO and CTO of Wistron Mr. Frank F.C. Lin, CSO of Wistron Mr. Donald Hwang, President of Advanced Technology Lab of Wistron Mr. Kenny Wang, CDO and CISO of Wistron Mr. Stone Shih, CFO of Wistron. Name of the new position holder: Mr. Philip Peng 6.Resume of the new position holder: Philip Peng, Director of Wistron. Reason for the change: In order to strengthen the company's sustainable competitiveness and enhance information security management, the Company renames the ?ESG Committee? to the ?ESG & Information Security Committee? and adjust the qualifications of the committee members. Effective date of the new member: April 2, 2025.