Overview

Walsin Lihwa is committed to a high standard of business ethics, effective accountability, and excellence in corporate governance. Walsin Lihwa’s insistence on integrity and down-to-earth attitude toward business serve the long-term interests of the company and its stakeholders.

Walsin Lihwa believes sound corporate governance is a solid foundation of business development and it also helps optimize the return on investment for shareholders. Therefore, a board meeting on June 12 2019 decided to instate a Corporate Governance Director to arrange board meetings, develop board meeting minutes, assist directors of the board in inauguration and ongoing education, provide them the information necessary for them to perform their duties, assist them in compliance with relevant laws and regulations as well as what is prescribed by the Articles of Incorporation and contracts. Sherry Ho, General Counsel of Walsin Lihwa, was appointed the Corporate Governance Director to help strengthen .corporate governance and board effectiveness. She was appointed because of her legal qualification for the position. i.e., more than three years of general counsel experience at a public company.

On January 22, 2021, another board meeting appointed Vice President Hueiping, Lo as the Corporate Governance Director to replace Sherry Ho. Hueiping, Lo was appointed also because of her legal qualification for the position. i.e., more than three years of financial director experience at a public company.

Through the following approaches, Walsin Lihwa timely discloses company information to strengthen transparency:

• Annual reports ,and financial statements.
• Press releases
• The aforementioned information is downloadable from the company website.

Status of corporate governance implementation and board members’ education in 2020
Status of corporate governance implementation and board members’ education in 2019