Walsin Lihwa Corporation announced replacement of members of Nomination Committee. Name and resume of the previous position holder: Ming-Ling Hsue: Independent Director of Lite-On Technology Corporation; King-Ling Du: Director of Sheh Fung Screws Co., Ltd; Shiang-Chun Chen: Chairman and President of Mercuries Data Systems Ltd.; Fu-Hsiung Hu: Independent Managing Director of O-Bank Co. Ltd.; Yu-Lon Chiao: Chairman of Walsin Lihwa Corporation.

Name and resume of the new position holder: Ming-Ling Hsueh: Independent Director of Lite-On Technology Corporation; Fu-Hsiung Hu: Independent Managing Director of O-Bank Co. Ltd.; Tyzz-Jiun Duh: Policy Advisor of Taiwan Electrical and Electronics Manufacturers' Association; Wey-Chuan Gau: CPA of Chuanzhi Shared-Office Accounting Firm; Yu-Lon Chiao: Chairman of Walsin Lihwa Corporation. Effective date of the new member is May 19, 2023.