【Walsin】Announcement of Expiration of Term for Compensation Committee

1. Date of change: 115/05/28. 2. Committee name: Compensation Committee. 3. Former members: Liu Hsueh-yu (Independent Director), Hsiao Kuo-ching (Independent Director), Tang Jui-po (Independent Director), Hsieh Hsiu-mei (Independent Director). 4. Former member profiles: Liu Hsueh-yu/GM of NTU Innovation Incubation Center, Hsiao Kuo-ching/Independent Director of U-Right Medical, Tang Jui-po/Independent Director of Weblink International, Hsieh Hsiu-mei/CPA at Kao-Wei Joint CPA Firm. 5. New members: Not yet appointed. 6. New member profiles: Not yet appointed. 7. Reason for change: Expiration of term. 8. Reason for change: Re-election of independent directors at the AGM. 9. Original term: 112/06/28 ~ 115/06/27. 10. Effective date: Not yet appointed. 11. Other: New members will be announced after appointment by the Board.