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Statement
| 1.Date of occurrence of the event:2022/08/02
2.Company name:Walsin Lihwa Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):NA
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The company holds 100% of its subsidiary Huali Investment Co., and
currently holds Walsin Lihwa Co., Ltd.(hereinafter referred to as
"Walsin Company") has listed 100,000 thousand ordinary shares, accounting
for 2.91% of Walsin Company's 34.313 billion share capital, and will
subscribe for Walsin Company's cash capital increase of 6,994,366 shares
according to the original shareholding ratio, with a total amount of
NT$209,830,980. In addition, if Walsin Company releases the quota for a
specific person, the company and its 100%-owned subsidiaries plan to
subscribe at NT$700 million as a specific person as the upper limit.
6.Countermeasures:
The number and actual total amount to be subscribed by specific persons
will be announced separately after confirmation.
7.Any other matters that need to be specified:
Authorize the chairman or his designated personnel to handle follow-up
related matters.
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