Walsin Lihwa : Represent Walsin Lihwa Holdings Limited,the major subsidiary, announce to increase capital of Walsin (China)Investment Co.,Ltd.

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Provided by: WALSIN LIHWA CORPORATION
SEQ_NO	3	Date of announcement	2022/08/05	Time of announcement	14:59:14
Subject	Represent Walsin Lihwa Holdings Limited,the major subsidiary, announce to increase capital of Walsin (China)Investment Co.,Ltd.
Date of events	2022/08/05	To which item it meets	paragraph 20
Statement	1.Date of occurrence of the event:2022/08/05 2.Method of the current increase (decrease) in investment: Walsin Lihwa Holdings Limited increases the capital of its 100%-owned subsidiary, Walsin (China)Investment Co.,Ltd., with cash 3.Amount, unit price, and total monetary amount of the transaction: Amount and unit price:NA Total monetary amount:Not exceed USD 54,000 thousand 4.Company name of the mainland Chinese investee: Walsin (China) Investment Co.,Ltd. 5.Paid-in capital of aforementioned mainland Chinese investee: USD 78,600 thousand 6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:Not exceed USD 54,000 thousand 7.Main businesses of the aforementioned mainland Chinese investee:Investments 8.Type of CPA opinion in the latest annual financial statements of the aforementioned mainland Chinese investee:Unqualified opinion 9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 1,025,443 thousand 10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 50,177 thousand 11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 78,600 thousand 12.Trading counterparty and its relationship with the Company: Walsin (China) Investment Co.,Ltd. is a 100% owned subsidiary of Walsin Lihwa Holdings Limited 13.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: 1.Reason:Group investment structure adjustment 2.Previous owner, previous date and monetary amount of transfer:NA 14.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA 15.Profit (or loss) upon disposal:NA 16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None 17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit: The manner in which the current transaction was decided, the reference basis for the decision on price:Cash capital increase decision-making unit：Board of Directors 18.Broker:None 19.Concrete purpose of the acquisition or disposal: Group investment structure adjustment 20.Any dissenting opinions of directors to the present transaction:No 21.Whether the counterparty of the current transaction is a related party:Yes 22.Date of the board of directors resolution:2022/08/05 23.Date of ratification by supervisors or approval by the Audit Committee:2022/07/29 24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment: USD 676,871 thousand 25.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the paid-in capital on the latest financial statements:59.06% 26.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the total assets on the latest financial statements:12.31% 27.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:19.14% 28.Total amount of actual investment in mainland China, up to the present moment:USD 790,573 thousand 29.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the paid-in capital on the latest financial statements:68.98% 30.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the total assets on the latest financial statements:14.37% 31.Ratio of the total amount of actual investment in mainland China, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:22.35% 32.Amount of recognized profit (loss) on investment in mainland China for the last three years: 2021:NTD -20,735 thousand 2020:NTD 1,980,368 thousand 2019:NTD 401,202 thousand 33.Amount of profit remitted back to Taiwan for the last three years: 2021:NTD 0 2020:NTD 0 2019:NTD 0 34.Whether the CPA issued an unreasonable opinion regarding the current transaction:NA 35.Name of the CPA firm:NA 36.Name of the CPA:NA 37.Practice certificate number of the CPA:NA 38.Any other matters that need to be specified:None