[Walsin] Announcement of Board of Directors Election Results

1. Date of change: 115/05/28. 2. Type: Full re-election upon term expiration. 3. Former directors: Chen Hong-qin, Chen Zheng-huang, He De-rong, Liu Xue-yu, Xiao Guo-qing, Xie Xiu-mei, Tang Rui-bo. 4. New directors: Chen Hong-qin, Chen Zheng-huang, He De-rong, Xie Xiu-mei, Tang Rui-bo, Lin Zhao-xian, Chen Yi-jun. 5. New directors' background: Lin Zhao-xian (Independent Director at China Development Capital), Chen Yi-jun (Independent Director at Huichuang Electronics). 6. Original term: 112/06/28 ~ 115/06/27. 7. Effective date: 115/05/28.