Walsin Technology Corporation announced to change the members of the Audit Committee. Name of the functional committees: Audit Committee. Name of the previous position holder: Fan Po-Kang, Tan Yong Chian, Francis Chi.

Resume of the previous position holder: Fan Po-Kang,Independent director of Walsin Technology Corporation, Tan Yong Chian, Independent director of Walsin Technology Corporation, Francis Chi, President of Obio pharmacentical limited. Name of the new position holder: Fan Po Kang, Tan Yong Chian, NG Chlen Chun. Resume of the new position holder: Fan Po-Kang, Independent director of Walsin Technology Corporation, Tan Yong Chian, Independent director of Walsin Technology Corporation, NG Chlen Chun, Deloitte Consulting, Kuala Lumpur,Malaysia.

Effective date of the new members is June 15, 2022.