Walsin Lihwa Corporation announced the change of the Audit Committee members. Name and resume of the previous position holder: Ming-Ling Hsueh (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.).

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). Effective date of the new member is May 19, 2023.