2313 Wistron Corporation Announces Subsidiary's Purchase of Machinery and Equipment

Date of Announcement: June 26, 2027 Date of Statement: June 25, 2027 Time of Statement: 16:37:11 Company Code: 2313 Company Name: Wistron Corporation Subject: Announcement on Behalf of Subsidiary Wistron (Chongqing) Co., Ltd. Regarding Purchase of Machinery and Equipment Applicable Clause: Clause 20 Date of Fact: June 25, 2027

1. Name and Nature of the Subject Matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): A batch of machinery and equipment

2. Date of Fact: June 4, 2027 ~ June 25, 2027

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman June 25, 2027 (Republic Era Year 115)

5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Quantity: One batch; Total Transaction Amount: Approximately NT$381,827,000

6. Counterparty and Its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Pelican Cove Investment Ltd.; Relationship: Related Enterprise

7. If the counterparty is a related party, state the reason for selecting such party, previous owner of the asset, relationship among the previous owner, the company, and the counterparty, previous transfer date, and transfer amount: Not applicable

8. If the asset's owner within the past five years was a related party of the company, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Estimated Gain (or Loss) from Disposal (Not applicable for asset acquisition) (If deferred, provide a table showing recognition): Not applicable

10. Delivery or Payment Terms (including payment schedule and amounts), Contractual Restrictive Clauses, and Other Important Agreements: Payment according to purchase order terms. Contractual restrictive clauses: None. Other important agreements: None

11. Method of Transaction Decision (e.g., bidding, price comparison, or negotiation), Basis for Price Determination, and Decision-Making Unit: Transaction Decision Method: Negotiation Basis for Price Determination: Market conditions Decision-Making Unit: Determined according to company procurement management regulations

12. Name of Professional Appraisal Firm or Company and Appraised Value: Not applicable

13. Name of Professional Appraiser: Not applicable

14. License Number of Professional Appraiser: Not applicable

15. Whether the Appraisal Report is for a Limited, Specific, or Special Price: No or Not applicable

16. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable

17. Reason for Not Obtaining Appraisal Report: Not applicable

18. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable

19. Name of Accounting Firm: Not applicable

20. Name of Auditor: Not applicable

21. License Number of Auditor: Not applicable

22. Broker and Brokerage Fees: None

23. Specific Purpose or Use of Acquisition or Disposal: For production use

24. Dissenting Director's Opinion on the Transaction: Not applicable

25. Whether the Transaction is a Related-Party Transaction: Yes

26. Date of Supervisor's Approval or Audit Committee's Consent: Not applicable (Announcement on behalf of subsidiary)

27. Whether the Transaction Involves Acquiring Real Estate or Right-of-Use Assets from a Related Party: No

28. Valuation Price According to Article 16 of the 'Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies': Not applicable

29. Valuation Price According to Article 17 of the Same Regulations When the Price in the Previous Item is Lower than the Transaction Price: Not applicable

30. Previous Date of Material Information Disclosure on the Same Event: Not applicable

31. Other Explanatory Matters: None