Announcement on the change of the Company's English name was duly approved by the shareholders' meeting
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Company code: 6285
No: 2
Subject: Announcement on the change of the Company's English name was duly approved by the shareholders' meeting
To which item it meets--article 4 paragraph xx: 51
Date of events: 2025/05/16
Contents:
- Date of occurrence of the event: 2025/05/16
- Company name: WNC Corporation
- Relationship to the Company (please enter "head office" or "subsidiaries"): head office
- Reciprocal shareholding ratios: NA
- Cause of occurrence: The proposal to change the company's English name was approved by the shareholders at the 2025 Annual Shareholders' Meeting.
- The Company's English name before amendment: Wistron NeWeb Corporation
- The Company's English name after amendment: WNC Corporation
- Countermeasures: None
- Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): At the Company's annual shareholders' meeting on May 16, 2025, shareholders approved the proposal to change the company's English name from "Wistron NeWeb Corporation" to "WNC Corporation". Through the new name, the company aims to strengthen its international competitiveness and enhance corporate recognition. WNC will proceed with the required registration and filing procedures with the relevant regulatory bodies in accordance with legal requirements. The process is expected to be completed within two weeks (subject to regulatory approval proceedings), after which formal notifications will be sent to customers and global partners to ensure continuity and consistency in business operations and contract execution. Only the Company's English name is being changed; all other corporate details remain unchanged, including the official Chinese name, company registration number, legal representative, address, contact information, bank accounts and its commitment to customers. Moving forward, WNC Corporation will be used consistently across all official documents, websites, and corporate identity materials.