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 17, 2025 to June 16, 2028, 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	Experience	Current position
Chairman	Chiao Yu-Heng Male	Golden Gate University MBA Vice Chairman , Walsin Lihwa Corp	Vice Chairman , Walsin Lihwa Corp	Chairman and CEO: HannStar Board Corp, Global Brands Manufacture Ltd., Walton Advanced Engineering, Inc, Chairman:INFO-TEK Corp., Prosperity Dielectrics Co., Silitech Technology Corp Director: Walsin Lihwa Corp., Nitsuko Electronics Corp., Kamaya Electric Co., Ltd. Vice Chairman and Chief Strategy Officer :Career Technology (MFG.) Co., Ltd. Corporation's Representative as director: Inpaq Technology Co., Ltd.
Director	Representative of Oliver Co., Ltd.:Ku Li- Chin Male	Chung Yuan Christian University	President of Walsin Technology Corporation	Corporation's Representative as director: Walsin Technology Corporation
Director	Representative of Walsin Lihwa Corporation: Chiao 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, Chin-Cherng Construction Co. United Industrial Gases Co., Ltd, Song Yong Investment 、Taiwan Cement Corp.Corporation, Peaceful River Corp.Winbond International Corp.
Director	Yeh Pei-Chen Male	Minghsin University of Science and Technology	Engineer of Industrial Technology Research Institute	Corporation's Representative as Chairman -Giga-Byte Technology Co., Ltd, Corporation's Representative as Chairman: Giga Computing Technology Co., Ltd、, Giga Investment Corporation's Representative as director: BYTE International Co., Ltd, G-STYLE Ltd., Shun On Electronic Co., Limited, Spirox Corporation etc. Amida Technology Inc Director: Albatron Technology Co., LTD
Independent Director	Fan Po-Kang Male	Department of Accounting, University of California	Senior Administrator of Bank of Communications Co., Ltd(Now is Mega International Commercial Bank, Ltd) Manager of Walsin Lihwa Corporation Independent director of Prosperity Dielectrics Co., Ltd. Chairman of Chaintech Technology Corporation	Independent director:Walsin Technology Corporation
Independent Director	NG Chlen Chun Female	Department of Accounting, University of Washington	Accenture Solutions Sdn Bhd, Kuala Lumpur, Malaysia-Financial and operations management director	Independent director Walsin Technology Corp. ,
Independent Director	Chang Ker-Hsin, Female	J. F. Oberlin University	Director Of Taiwan Farm Industry Co., Ltd.	Director Of Taiwan Farm Industry Co., Ltd.