[Wiwynn] Announcement of the 3rd Nomination Committee Members

1. Date of change: 115/05/25. 2. Committee name: Nomination Committee. 3. Former members: Hong Li-Mi, Lin Fu-Chien, Han Ching-Shih, Kao Chi-Chuan, Tsai Yu-Ling. 4. Former background: Chairman, Wistron representative, and independent directors. 5. New members: Hong Li-Mi, Lin Fu-Chien, Tsai Yu-Ling, Huang Chien-Chang, Chang Ching-Yi. 6. New background: Huang is an independent director; Chang is the Chairman of OptiWorks. 7. Reason: Full re-election due to term expiration. 8. Previous term: 112/05/29-115/05/28. 9. Note: Hong Li-Mi was elected as the convener and chair by unanimous vote.