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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 approved the appointment of Sherry Ho, General Counsel of Walsin Lihwa, as the company’s Corporate Governance Director to further strengthen .corporate governance and board effectiveness. With her more than three years of General Counsel experience, Sherry Ho, the Corporate Governance Director, is responsible for the legal compliance of board meeting resolutions as well as the implementation of such resolutions, overseeing minuting board meetings, assistance in the appointment of directors of the board and continuing education for them, providing board members the information required for performing their duties, and assistance to the board in legal compliance with relevant laws and regulations, the company’s charters, and contractual matters.

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

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


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