Walsin Technology Board Resolves to Lift Non-Competition Restriction for Executive

1. Board Resolution Date: 115/07/31 2. Name and Title of Executive Permitted to Engage in Competitive Activities: General Manager Tseng Ming-Tsan 3. Specific Activity Permitted: Corporate Director Representative at Gaintaek Technology Inc. 4. Duration of Permission: Effective until resignation from office 5. Voting Outcome (as per Article 32 of the Company Act): Fully approved without objection by all attending independent directors and directors 6. Executive’s Name and Title if the Permitted Activity Involves Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable 7. Name and Position Held at the Mainland China-Based Company: Not Applicable 8. Address of the Mainland China-Based Company: Not Applicable 9. Business Scope of the Mainland China-Based Company: Not Applicable 10. Impact on the Company's Financial and Business Operations: No impact 11. Investment Amount and Shareholding Ratio if the Executive Invests in the Mainland China-Based Company: Not Applicable 12. Other Matters to be Disclosed: None