Walsin Technology : Announce to change the members of the Audit Committee

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Provided by: WALSIN TECHNOLOGY CORPORATION
SEQ_NO	5	Date of announcement	2022/06/15	Time of announcement	17:27:04
Subject	Announce to change the members of the Audit Committee
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: 1.Fan Po-Kang 2.Tan Yong Chian 3.Francis Chi 4.Resume of the previous position holder: 1.Fan Po-Kang,Independent director of Walsin Technology Corporation 2.Tan Yong Chian,Independent director of Walsin Technology Corporation 3.Francis Chi,President of Obio pharmacentical limited. 5.Name of the new position holder: 1.Fan Po Kang 2.Tan Yong Chian 3.NG Chlen Chun 6.Resume of the new position holder: 1.Fan Po-Kang,Independent director of Walsin Technology Corporation 2.Tan Yong Chian,Independent director of Walsin Technology Corporation 3.NG Chlen Chun,Deloitte Consulting, Kuala Lumpur,Malaysia 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):tenure expired and new appointment 8.Reason for the change:tenure expired and re-election 9.Original term (from __________ to __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/06/15 11.Any other matters that need to be specified:none.