Walsin Technology : Announcement of the 16th Directors election list of WTC.

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Provided by: WALSIN TECHNOLOGY CORPORATION
SEQ_NO	2	Date of announcement	2022/06/15	Time of announcement	17:25:56
Subject	Announcement of the 16th Directors election list of WTC.
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director,independent director natural-person director 3.Title and name of the previous position holder: Director:Chiao Yu-Heng Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng Director:Yeh Pei-Chen Director:Lee Chia-Hwa Director:HannStar Board Corporation representive:Shu Yao-Hsien Director:Ku Li-Chin Independent Director:Fan Po-Kang Independent Director:Tan Yong Chian Independent Director:Francis Chi 4.Resume of the previous position holder: Director:Chiao Yu-Heng(Chairman and CEO of Walsin Technology Corporation) Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng(Chairman and CEO of Winbond electronics corporation) Director:Yeh Pei-Chen(chairman of GIGA-BYTE Technology Co., Ltd.) Director:Lee Chia-Hwa(Director of International Mobile IOT Corp.) Director:HannStar Board Corporation representive:Shu Yao-Hsien (Director of HannStar Board Corporation) Director:Ku Li-Chin(director and president of Walsin Technology Corporation) Independent Director:Fan Po-Kang(Independent director of Walsin Technology Corporation) Independent Director:Tan Yong Chian(Independent director of Walsin Technology Corporation) Independent Director:Francis Chi(President of Obio pharmacentical limited.) 5.Title and name of the new position holder: Director:Chiao Yu-Heng Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng Director:Yeh Pei-Chen Director:Oliver Co., Ltd. representative: Chu Yeu-Yuh Independent Director:Fan Po-Kang Independent Director:Tan Yong-Chian Independent Director:NG Chlen-Chun 6.Resume of the new position holder: Director:Chiao Yu-Heng(Chairman and CEO of Walsin Technology Corporation) Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng(Chairman and CEO of Winbond electronics corporation) Director:Yeh Pei-Chen(chairman of GIGA-BYTE Technology Co., Ltd.) Director:Oliver Co., Ltd. representative: Chu Yeu-Yuh (Director of HannStar Board Corporation) Independent Director:Fan Po-Kang(Independent director of Walsin Technology Corporation) Independent Director:Tan Yong Chian(Independent director of Walsin Technology Corporation) Independent Director:NG Chlen Chun(Deloitte Consulting, Kuala Lumpur,Malaysia) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and re-election. 9.Number of shares held by the new position holder when elected: Director:Chiao Yu-Heng 12,887,461 shares Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng 88,902,325 shares Director:Yeh Pei-Chen 0 shares Director:Oliver Co., Ltd. representative: Chu Yeu-Yu 133,000 shares Independent Director:Fan Po-Kang 0 shares Independent Director:Tan Yong-Chian 358 shares Independent Director:NG Chlen-Chun 0 shares 10.Original term (from __________ to __________):2019/06/19~2022/06/18 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term:term expired and re-election. 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:none.