WALSIN — AGM Information 2019

Jun 12, 2019

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Walsin Lihwa Corporation

1

2019 Annual General Meeting of Shareholders

Subject:

To convene 2019 Annual General Meeting of Shareholders of Walsin Lihwa Corp. in accordance with the Company Act, the Securities and Exchange Act and a resolution approved during the meeting of the Board of Directors on February 22 and April 9, 2019.

Announcements:

1.Meeting Date and Time:

9:00 a.m., Friday, May 24, 2019.

2.Meeting Venue:

Multi-Purpose Auditorium (1F., No.15, Ln. 168, Xingshan Rd., Neihu Dist., Taipei City)

3. Meeting Agenda:

Matters to be Reported:

• (1) General Manager's Report (The 2018 Business Report and Final Account Statements)

• (2) Audit Committee's Review Report

• (3) The Distribution Report of Compensation of the Employees and Directors for the Year 2018

• (4) Other items to be reported

Matters to be Ratified and Discussed

• (1) Ratification of the 2018 Business Report and Final Account Statements.

• (2) Ratification of the 2018 Profit Distribution Plan.

• (3) Discussion of the amendment to the Procedures for the Acquisition and Disposal of Assets of the Company.

• (4) Discussion of the amendment to the Procedures for Financial Derivatives Transactions of the Company.

• (5) Discussion of the amendment to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantee of the Company.

• (6) Discussion of the amendment to the Procedures for Election of Directors of the Company.

• (7) Discussion of the proposal for the release of Directors' Non-Competition Obligations.

4. Ad-Hoc Motions

5. Adjournment

1 This content is for reference only and is qualified in its entity by the Chinese version of meeting notice of annual general shareholders meeting. In the event of any discrepancy between the Chinese version and this content, the Chinese version shall prevail.

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