Wistron: Board of Directors Resolves to Increase Capital for Subsidiary WisLab EMS Corporation (WisLab)

1. Name and nature of the target (for preferred shares, the agreed issuance conditions such as dividend rate should also be indicated): Equity of WisLab EMS Corporation 2. Date of occurrence: 115/5/8~115/5/8 3. Date of approval by the Board of Directors: May 8, 115 (R.O.C. calendar year) 4. Other approval dates: Not applicable 5. Transaction quantity, unit price, and total transaction amount: Total transaction amount is US$30,000 thousand 6. Counterparty to the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): Counterparty: WisLab EMS Corporation; Relationship with the company: 100% wholly-owned subsidiary of the Company 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner of the transferred asset, the relationship between the previous owner and the company and the counterparty, the previous transfer date, and the transfer amount should also be announced: Reason for selecting a related party as the transaction object: 100% wholly-owned subsidiary of the Company 8. If the owner of the transaction object has been a related party of the company within the last five years, the date and price of acquisition and disposal by the related party, and its relationship with the company at the time of the transaction, should also be announced: Not applicable 9. Relevant matters concerning the disposal of creditor's rights (including the type of collateral accompanying the disposed creditor's rights, and if the disposed creditor's rights belong to a related party, the name of the related party and the book value of the related party's creditor's rights disposed of this time should also be announced): Not applicable 10. Disposal gains (or losses) (not applicable to acquisition of securities) (for deferred items, a list should be provided to explain the recognition status): Not applicable 11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment by wire transfer 12. Method of determining this transaction, reference basis for price determination, and decision-making unit: Approved by resolution of the Board of Directors 13. Net value per share of the acquired or disposed securities company: Not applicable 14. As of now, the accumulated quantity, amount, shareholding ratio, and restrictions on rights (such as pledging) of this transaction's securities (including this transaction): Amount: US$92,100 thousand 15. As of now, the proportion of investment in securities listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" (including this transaction) to the total assets and equity attributable to owners of the parent company in the latest financial report, and the amount of working capital in the latest financial report (Note 2): Proportion of total assets: 22.87%; Proportion of equity attributable to owners of the parent company: 107.38%; Working capital amount: NT$36,703,467 thousand 16. Broker and brokerage fees: None 17. Specific purpose or use of acquisition or disposal: To meet the needs of subsidiary's business development and strategic planning 18. Opinions of dissenting directors on this transaction: None 19. This transaction is a related party transaction: Yes 20. Date of approval by supervisors or audit committee: May 8, 115 (R.O.C. calendar year) 21. Accountant's non-reasonable opinion on this transaction: Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant's license number: Not applicable 25. Does it involve a change in operating model: No 26. Description of change in operating model: Not applicable 27. Transaction status with the counterparty in the past year and expected next year: Not applicable 28. Source of funds: Own funds 29. Date of previous significant announcement on the same event: Not applicable 30. Other explanatory matters: None Keywords: Material Information