WALSIN — AGM Information 2020

Jun 20, 2020

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Walsin Lihwa Corporation

1

2020 Annual General Meeting of Shareholders

Subject:

The Company intends to convene 2020 Annual General Meeting of Shareholders of Walsin Lihwa Corp. in accordance with the Company Act, the Securities and Exchange Act and the resolutions approved by the meetings of the Board of Directors on February 27 and April 10, 2020.

Announcements:

1. Meeting Date and Time:

9:00 a.m., Friday, May 29, 2020.

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 2019 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 2019

• (4) Other items to be reported

Matters to be Ratified, Discussed and Elected

• (1) Ratification of the 2019 Business Report and Final Account Statements.

• (2) Ratification of the 2019 Earnings Distribution Proposal.

• (3) Discussion of the amendments to the Articles of Incorporation of the Company.

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

• (5) Discussion of the amendments to the Rules and Procedures of Shareholders’ Meetings of the Company.

• (6) Election of the Company's Directors of the 19th term.

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

Ad-Hoc Motions

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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