To release Directors from non-competition
restrictions on the 2022 Annual Shareholders' meeting.
Date of events
2022/06/14
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Chiao Yu-Heng
Director: Walsin Lihwa Corp. Representative
Director: Winbond Electronics Corp.
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
Director: Walsin Technology Corp.
Director: Walsin Technology Corp. Representative：Shu Yao-Hsien
Independent Director: Lu Li-Cheng
3.Items of competitive conduct in which the director is permitted to engage:
Director: Chiao Yu-Heng
Chairman of WalsinTechnology Co., Ltd.
Chairman of Prosperity Dielectrics Co., Ltd.
Chairman of HannStar Board Co. Ltd.
Chairman of Info-Tek Corp.
Director: Walsin Lihwa Corp. Representative
Director of Winbond Electronics Corp.
Director of Walsin Technology Corp.
Director: Winbond Electronics Corp.
Director of Nuvoton Technology Corp.
Director: Winbond Electronics Corp. Representative：Chan Tung-Yi
Deputy CEO of Winbond Electronics Corp.
Director: Walsin Technology Corp.
Director of Prosperity Dielectrics Co., Ltd.
Director of HannStar Board Co. Ltd.
Director of INPAQ Technology Co., Ltd.
Director: Walsin Technology Corp. Representative：Shu Yao-Hsien
Director of WalsinTechnology Co., Ltd.
Director of HannStar Board Co. Ltd.
Chairman and Representative of GHPW Enterprise Corporation
(Chongqing) Ltd.
Independent Director: Lu Li-Cheng
Director of Chaintech Technology Corp.
4.Period of permission to engage in the competitive conduct:
In the course of incumbency.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
By the total number of issued shares on behalf of more than
two-third of shareholders present, attended by a majority of
votes of the shareholders will be agreed.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Representative of Walsin Technology Corp.：Shu Yao-Hsien
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman and Representative of GHPW Enterprise Corporation
(Chongqing) Ltd.
8.Address of the mainland China area enterprise:
GHPW Enterprise Corporation (Chongqing) Ltd.:No.98,
Xiyuan 2nd Road,(Tubei)Zone, Shaping, Chongqing.
9.Operations of the mainland China area enterprise:
GHPW Enterprise Corporation (Chongqing) Ltd.:Business
consultations, business management, consultation services
and property management.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None
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Walton Advanced Engineering Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 12:22:05 UTC.
WALTON ADVANCED ENGINEERING, INC. is a Taiwan-based company principally engaged in the packaging and testing business. The Company mainly provides assembly and testing services. The Company provides thin small-outline package (TSOP) integrated circuits (ICs), ball grid array (BGA) ICs, multi-chip stacking package (MCP), chip scale package (CSP) and trench BGA, flash memory products, micro-secure digital (SD) cards, memory modules, universal serial bus (USB), three dimensional (3D) stack up products and package on package (POP) products, among others. The Company distributes its products within domestic market and to overseas markets.
WALTON ADVANCED ENGINEERING, INC. 
