INVESTOR RELATIONS

BOARD MEMBERS

Walsin Technology Corporaion elects directors in accordance with the company law, the company’s articles of association and the company’s director election method. The current board of directors consists of seven directors (including three independent directors). The term of BOD is from June 15, 2022 to June 14, 2025, and the board of directors will be held regularly according to law. In order to establish a good governance system of the board of directors of the company, improve the supervisory function and strengthen the management function, the company’s board of directors procedures are formulated and followed in accordance with Article 26-3 Item 8 of the Securities and Exchange Act and the ” Regulations Governing Procedure for Board of Directors Meetings of Public Companies “.

Powers and responsibilities of the board of directors: The board of directors of the company is responsible to the shareholders’ meeting, and ensures that the board of directors exercises its functions and powers in accordance with laws and regulations, the company’s articles or the resolutions of the shareholders’ meeting for various operations and arrangements of the corporate governance system.

Board members and experience/concurrent positions as following:

Title	Name	Education and Experience	Current position
Chairman	Chiao Yu-Heng Male	Golden Gate University MBA Vice Chairman , Walsin Lihwa Corp	Chairman and CEO: HannStar Board Corp, Global Brands Manufacture Ltd., Walton Advanced Engineering, Inc, Prosperity Dielectrics Co. Chairman and Chief CEO:INFO-TEK Corp. Director: Walsin Lihwa Corp., Nitsuko Electronics Corp., Kamaya Electric Limited. Corporation's Representative as director and Vice Chairman: Career Technology (MFG.) Co., Ltd. Corporation's Representative as director: Inpaq Technology Co., Ltd. Chairman: Silitech Technology Corp.
Vice Chairman	Representative of Oliver Co., Ltd: Ku Li Chin Male	Chung Yuan Christian University Vice president and president of Walsin Technology Corporation	Director of Gallatown Developments Ltd Corporation's representative as director of Walsin Lihwa Corporation
Director	Representative of Walsin Lihwa Corporation: Chia Yu-Cheng Male	University of Washington Masters of Electrical Engineer and Business Administration Chairman, Nuvoton Technology Corp. Chairman, Walsin Lihwa Corp.	Chairman and CEO: Winbond Electronics Corp. Director: Winbond Electronics Corporation America、Walsin Lihwa Corp. Nuvoton Technology Corp. Walsin Technology Corp, United Industrial Gases Co., Ltd, Song Yong Investment Corporation, Peaceful River Corp. Winbond International Corp. Independent director:Taiwan Cement Corp.
Director	Yeh Pei-Chen Male	Minghsin University of Science and Technology Engineer of Industrial Technology Research Institute	Chairman: Giga-Byte Technology Co., Ltd, Giga-Byte Communications Inc, Giga Investment Co. Corporation's Representative as director: BYTE International Co., Ltd, G-STYLE Ltd., Shun On Electronic Co., Limited, Spirox Corporation etc.
Independent Director	Fan Po-Kang Male	Department of Accounting, University of California Manager of Walsin Lihwa Corp. Director of Walsin Color Corpo. Director of Hannstouch Solution Incorporated Chairman of Chaintech Technology Corp. Supervisor of Global Brands Manufacture Ltd.	Independent director:Walsin Technology Corp.,
Independent Director	Tan Yong Chian Male	Department of Civil Engineering, Seattle University Director of Hannstar Display Corp., Global Brands Manufacture Ltd. Chairman of Beijing New World Bio-Technology Co.,Ltd President of Dongguan Hannstar Electronics Co., Ltd.	President : Moxiq Object Sdn. Bhd.( Malaysia) Independent director and member of Compensation Committee: Walsin Technology Corp. ,
Independent Director	NG Chlen Chun Female	Department of Accounting, University of Washington ACCENTURE SOLUTIONS SDN BHD, KUALA Director Of Accenture Solutions Sdn Bhd, Kuala Lumpur, Malaysia Financial and operations management at Accenture	Director :Infoguide Sdn Bhd Kuala Lumpur Malaysia