(TAIPEI, TAIWAN) 9 September 2026 — Wistron convened a meeting of its Board of Directors today and announced the following resolutions:

 

1.    Approved an additional capital injection of USD150 million into its wholly owned subsidiary, Wistron InfoComm (USA) Corporation (WUS), with a maximum capital expenditure of USD146 million for facility improvements and the acquisition of machinery and equipment to support future business development at the Westport plant (D2) in Texas.

 

2.    Approved an additional investment of up to USD59.1 million for facility upgrades and equipment acquisitions at Wistron InfoComm (Vietnam) Co., Ltd. (WVN), a wholly owned subsidiary in Vietnam, to support the future expansion of its server businesses.

 

3.    Approved SMS Infocomm Corporation (WTX), a wholly owned subsidiary, to lease a facility in Dallas, Texas, with a right-of-use asset amount not exceeding USD 15.1 million. The lease term will run from 2026 to 2033 and is intended to support future after-sales service business needs.

 

4.    To enhance the quality of shareholder services and further improve the efficiency and effectiveness of shareholder-related administrative operations, the Company will outsource its shareholder services currently handled internally to Yuanta Securities Co., Ltd., effective January 1, 2027.