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[Walsin] Announcement of changes to the members of the Company's Nomination Committee

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Walsin Lihwa announced the full reelection of its Nomination Committee on May 22, 2026, due to the expiration of terms. Five members, Hu Fu-hsiung, Tu Tzu-chun, Kao Wei-chuan, Chiu Li-meng, and Chiao Yu-lun, were elected and assumed office on the same day.

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Frequently Asked Questions

Q: What is the role of Walsin Lihwa's nomination committee?
A: It provides important advice on the composition of the board of directors, including the selection of director candidates.
Q: Are there any new members in this personnel change?
A: Yes, Ms. Chiu Li-meng has been newly appointed as a member of the nomination committee.
Q: Where can I check company information?
A: Information is available on the official website of Walsin Lihwa and the Taiwan Stock Exchange's major information platform.