Election of Directors

Election of the Independent Director Candidates for the 6th Board of Directors in 2012:

Wistron's 5th Board of Directors has its term until June 22, 2012. At the regular meeting on March 23, 2012, Wistron's Board of Directors approved the nominations of 9 Directors (including 5 independent directors), with their three-year term extending from June 21, 2012 to June 20, 2015. The independent directors for the 6th Board of Directors will be elected pursuant to the procedure of candidate nomination system.

Election of the Independent Director Candidates for the 6th Board of Directors in 2012:

Wistron's 5th Board of Directors has its term until June 22, 2012. At the regular meeting on March 23, 2012, Wistron's Board of Directors approved the nominations of 9 Directors (including 5 independent directors), with their three-year term extending from June 21, 2012 to June 20, 2015. The independent directors for the 6th Board of Directors will be elected pursuant to the procedure of candidate nomination system.

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