Wistron Corporation announced the election of directors at 2018 annual general shareholders' meeting. Title, name and resume of the replaced personnel: Mr. Stan Shih, Director of Wistron, Mr. John Hsuan, Independent Director of Wistron, Mr. Michael Tsai, Independent Director of Wistron, Mr. James K.F. Wu, Independent Director of Wistron, Mr. Duh-Kung Tsai, Independent Director of Wistron, and Mr. Victor C.J. Cheng, Independent Director of Wistron. Title, name and resume of the new personnel: Director: Mr. Philip Peng, Director of iD SoftCapital, Independent Director: Mr. Jack Chen, Director of RDC Semiconductor Co. Ltd., Independent Director: Mr. S. J. Paul Chien, Chairman of FUCHU General Contractor Corp., Independent Director: Mr. C.H. Chen, Independent Director of Neo Solar Power Corp., Independent Director: Mr. Christopher Chang, Chairman of Continental Development Corp., and Independent Director: Mr. Sam Lee, Chairman of MagiCapital (Taiwan) Ltd. Effective date of the new appointment is June 14, 2018.