1605 Hsin Chong: Announcement of Key Resolution by Subsidiary Walsin Lihwa Europe S.a r.l.

Announcement Date: July 15, 115 Statement Date: July 14, 115 Statement Time: 18:02:35 Company Code: 1605 Company Name: Hsin Chong Subject: Announcement of important resolution passed at the shareholders' meeting of key subsidiary Walsin Lihwa Europe S.a r.l. Applicable Clause: Clause 18 Event Date: July 14, 115 Details: 1. Extraordinary Shareholders' Meeting Date: July 14, 115 2. Important Resolution: Approval of capital increase matters for Walsin Lihwa Europe S.a r.l. 3. Other Disclosures: None