[Walsin Lihwa] Announcement of Important Resolutions of the Shareholders' Meeting

1. Date of shareholders' meeting: 115/05/22 2. Resolution 1: Approval of 114 fiscal year profit distribution 3. Resolution 2: No amendments to articles of incorporation 4. Resolution 3: Approval of 114 fiscal year business report and financial statements 5. Resolution 4: Election of the 21st Board of Directors (11 directors, including 4 independent directors). Directors: Jiao Youlun, Jiao Youheng, Jiao Youqi, Xia Liyan, Xue Mingling, Claude Georges Haberer, Winbond Electronics Corp. Independent Directors: Du Zijun, Hu Fuxiong, Gao Weichuan, Qiu Limeng 6. Resolution 5: Approval of lifting non-compete restrictions for new directors 7. Other: None.