Wistron Announces Land Lease and Build-to-Suit Real Estate Project in Malaysia via Subsidiary WMMY

1. Type of Contract: Build-to-suit lease
2. Event Date: June 26, 2026 ~ June 26, 2026 (Minguo Year 115)
3. Board Approval Date: June 26, 2026 (Minguo Year 115)
4. Other Approval Dates: Not applicable
5. Contract Counterparty and Relationship with Company: Not yet determined
6. Main Contract Terms (including total amount, estimated investment, contract period, restrictions, and other important clauses):
Total amount approximately USD 23,413 thousand (not exceeding MYR 96,793 thousand)
7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable
8. Name of Real Estate Appraiser: Not applicable
9. License Number of Real Estate Appraiser: Not applicable
10. Specific Purpose of Acquisition: To meet business development and strategic planning needs
11. Dissenting Director's Opinion on the Transaction: Not applicable
12. Whether the Transaction is a Related-Party Transaction: No
13. Date of Supervisor Approval or Audit Committee Consent: Not applicable
14. Whether the Appraisal Report is at a Limited, Specific, or Special Price: No or Not applicable
15. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable
16. Reason for Not Obtaining Appraisal Report: Not applicable
17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable
18. Name of Accounting Firm: Not applicable
19. Name of Auditor: Not applicable
20. Auditor's License Number: Not applicable
21. Previous Material Information Disclosure Date for the Same Event: Not applicable
22. Other Disclosures: None