Walsin Technology : To release Directors from non-competition restrictions on the Shareholder's meeting.

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Provided by: WALSIN TECHNOLOGY CORPORATION
SEQ_NO	3	Date of announcement	2022/06/15	Time of announcement	17:26:19
Subject	To release Directors from non-competition restrictions on the Shareholder's meeting.
Date of events	2022/06/15	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/15 2.Name and title of the director with permission to engage in competitive conduct: (1)Director:Chiao Yu-Heng (2)Director:Walsin Lihwa corporation (3)Director:Walsin Lihwa corporation representative:Chiao Yu-Cheng (4)Director:Yeh Pei-Chen (5)Director:Oliver Co., Ltd.representative:Chu Yeu-Yuh (6Independent Director:Fan Po-Kang (7)Independent Director:Tan Yong-Chian 3.Items of competitive conduct in which the director is permitted to engage: (1)Director:Chiao Yu-Heng HannStar Board Corp.-Chairman and CEO Walton Advanced Engineering, Inc.-Chairman and CEO Prosperity Dielectrics Co., Ltd.-Chairman and CEO INFO-TEK Corporation-Chairman and Chief CEO Nitsuko Electronics Corporation-Director Kamaya Electric Limited-Director Silitech Technology Corporation-Chairman Inpaq Technology Co., Ltd.-Corporation's Representative as director Career Technology (MFG.) Co., Ltd.-Corporation's Representative as director and vice chairman GHPW Enterprise Corporation (CQ) Limited.-Corporation's Representative as director (2)Director:Walsin Lihwa corporation Walton Advanced Engineering, Inc.-Director Winbond Electronics Corp.-Director Walsin Info-Electric Inc.-Director Min Maw Precision Industry Corp.-Director Kuang Tai Metal Industrial Co., Ltd.-Director Hannstar Display Corporation-Director (3)Director:Walsin Lihwa corporation representative:Chiao Yu-Cheng Winbond Electronics Corp..-Chairman and CEO Winbond Electronics Corporation America-Director (4)Director:Yeh Pei-Chen Giga-Byte Technology Co., Ltd.-Chairman BYTE International Co., Ltd.-Corporation's Representative as director. G-STYLE LTD.-Corporation's Representative as director. Giga-Byte Communications Inc-Chairman Albatron Technology Co., Ltd-Director Shun On Electronic Co., Limited-Corporation's Representative as director. Spirox Corporation-Corporation's Representative as director. (5)Oliver Co., Ltd. representative: Chu Yeu-Yuh HannStar Board Corp.-Director GHPW Enterprise Corporation (CQ) Limited-Corporation's Representative as director (6)Independent Director:Fan Po-Kang Prosperity Dielectrics Co., Ltd-Independent director (7)Independent Director:Tan Yong-Chian Prosperity Dielectrics Co., Ltd-Independent director 4.Period of permission to engage in the competitive conduct:Period the Position 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):By the approval of the shareholders holding more than one-half voting shares represented at the meeting in which a quorum of shareholders holding at more than two-thirds of issued shares ofthe Company was present. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below): (1)Director:Chiao Yu-Heng (5)Oliver Co., Ltd. representative: Chu Yeu-Yuh 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Director:Chiao Yu-Heng-GHPW Enterprise Corporation (CQ) Limited -Corporation's Representative as director (5)Oliver Co., Ltd. representative: Chu Yeu-Yuh-GHPW Enterprise Corporation (CQ) Limited.-Corporation's Representative as director 8.Address of the mainland China area enterprise:GHPW Enterprise Corporation (CQ) Limited.-Shapingba District, Chongqing City West Park II Road No. 98 9.Operations of the mainland China area enterprise: GHPW ENTERPRISE CORPORATION (CQ) LIMITED;Computer hardware and software technology development and services, new electronic components, etc. 10.Impact on the company's finance and business:none 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:none 12.Any other matters that need to be specified:none.