Winbond Electronics Corporation Board Approves Capital Expenditure Budget

1. Date of Event: 115/06/12 2. Company Name: Winbond Electronics Corporation 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Not applicable 6. Response Measures: Not applicable 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' rights or securities prices): The board of directors of Winbond Electronics Corporation has approved a capital expenditure budget of NT$451.5 million for the construction of facility infrastructure projects.