3231 Wistron Corporation

Announcement Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:49:30 Company Code: 3231 Company Name: Wistron Corporation Subject: Board Resolution on Capital Reduction Effective Date for Cancellation of Repurchased Restricted Employee Stock Rights Applicable Clause: Clause 11 Factual Event Date: June 26, 115

Details: 1. Board Resolution Date: June 26, 115 2. Reason for Capital Reduction: Repurchase and cancellation registration carried out free of charge according to Article 5 of the Issuance Regulations. 3. Amount of Capital Reduction: TWD 3,600,000 4. Number of Shares Eliminated: 360,000 shares 5. Capital Reduction Ratio: 0.01% 6. Capital After Reduction: TWD 31,800,522,500 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Capital Reduction: Not applicable 9. Ratio of Listed Ordinary Shares to Issued Ordinary Shares After Reduction (Listed Ordinary Shares After Reduction / Issued Ordinary Shares After Reduction): Not applicable 10. If the above two items result in less than 60 million listed ordinary shares and less than 25%, explanation of measures for low share liquidity: Not applicable 11. Capital Reduction Effective Date: June 26, 115 12. Other Matters to be Disclosed: None