Board Elects New Chairman

Original: 公告本公司董事會選任董事長

Summary

The board of directors has elected a new chairman of the board. Chairman selection is a high-impact governance event that may signal strategic direction changes and warrants investor attention. Full body available on MOPS.

Historical Impact

10 past Material Information · ≈ 8-K events at Wiwynn

Median +5d

+11.01%

Range

-3.01% to +21.50%

Positive outcomes

7/10

Filed	P₀	P₊₅	+5d
Jul 1, 2026	NT$5,035	NT$4,920	-2.28%
Jun 30, 2026	NT$4,635	NT$5,165	+11.43%

Full Translation

Announcement: The Company's Board of Directors has elected the Chairman of the Board. This material information disclosure indicates that the board has formally resolved on the appointment of its chairperson, a key leadership position responsible for presiding over board meetings and representing the company. [Body not available — subject line only. See MOPS for full announcement.]