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Statement
| 1.Date of occurrence of the change:2022/06/14
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 Corp. Representative：Chiao Yu-Lon
Director: Yu Hong-Chi
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
Director: JIN ZAN Investment Corp. Representative：Lu Chao-Chun
Director: Lin Chia-Hsing
Independent Director: Lu Li-Cheng
Independent Director: Hau Hai-Yen
Independent Director: Lin Wang-Caig
4.Resume of the previous position holder:
Director: Chiao Yu-Heng (Chairman of Walton Advanced Engineering, Inc.)
Director: Walsin Lihwa Corp. Representative：Chiao Yu-Lon
(Chairman and CEO of Walsin Lihwa Corp.)
Director: Yu Hong-Chi (General Manager of
Walton Advanced Engineering, Inc.)
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
(Deputy CEO of Winbond Electronics Corp.)
Director: JIN ZAN Investment Corp. Representative：Lu Chao-Chun
(Chairman of Etron Technology, Inc.)
Director: Lin Chia-Hsing (Independent Director of
Zimmite Taiwan Co., Ltd.)
Independent Director: Lu Li-Cheng (Chairman of
Chun Electronics Co., Ltd.)
Independent Director: Hau Hai-Yen (Chairman of
Jiahe International Investment Co., Ltd.)
Independent Director: Lin Wang-Caig (Independent Director of
Walton Advanced Engineering, Inc.)
5.Title and name of the new position holder:
Director: Chiao Yu-Heng
Director: Walsin Lihwa Corp. Representative：Chiao Yu-Lon
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
Director: Walsin Technology Corp. Representative：Shu Yao-Hsien
Director: Yu Hong-Chi
Independent Director: Lu Li-Cheng
Independent Director: Hau Hai-Yen
Independent Director: Lin Wang-Caig
Independent Director: Chiu Ching-Ya
6.Resume of the new position holder:
Director: Chiao Yu-Heng (Chairman of Walton Advanced Engineering, Inc.)
Director: Walsin Lihwa Corp. Representative：Chiao Yu-Lon
(Chairman and CEO of Walsin Lihwa Corp.)
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
(Deputy CEO of Winbond Electronics Corp.)
Director: Walsin Technology Corp. Representative：Shu Yao-Hsien
(Representative of Director of Walsin Technology Corp.)
Director: Yu Hong-Chi (General Manager of
Walton Advanced Engineering, Inc.)
Independent Director: Lu Li-Cheng (Chairman of
Chun Electronics Co., Ltd.)
Independent Director: Hau Hai-Yen (Chairman of
Jiahe International Investment Co., Ltd.)
Independent Director: Lin Wang-Caig (Independent Director of
Walton Advanced Engineering, Inc.)
Independent Director: Chiu Ching-Ya (General Manager of
Prosperous Living Co., Ltd.)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
Director: Chiao Yu-Heng 9,208,592 shares
Director: Walsin Lihwa Corp. Representative：Chiao Yu-Lon
109,628,376 shares
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
50,062,641 shares
Director: Walsin Technology Corp. Representative：Shu Yao-Hsien
31,870,087 shares
Director: Yu Hong-Chi 1,898,508 shares
Independent Director: Lu Li-Cheng 0 share
Independent Director: Hau Hai-Yen 316,837 shares
Independent Director: Lin Wang-Caig 0 share
Independent Director: Chiu Ching-Ya 0 share
10.Original term (from __________ to __________):2019/06/25 ~ 2022/06/24
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:NA(whole Board is re-elected)
13.Turnover rate of independent directors of the same term:
NA(whole Board is re-elected)
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No.
16.Any other matters that need to be specified:None.
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