1605 Walsin: Announcement of Cash Capital Increase Benchmark Date by Subsidiary Walsin Lihwa Europe S.a r.l.

Date of Announcement: 115/07/15 Date of Statement: 115/07/14 Time of Statement: 18:02:53 Company Code: 1605 Company Name: Walsin Subject: Announcement on the Benchmark Date for Cash Capital Increase Resolved by Shareholders' Meeting of Key Subsidiary Walsin Lihwa Europe S.a r.l. Applicable Clause: Clause 11 Factual Date: 115/07/14 Explanation: 1. Board Resolution Date: 115/07/14 2. Source of Capital Increase Funds: 100% cash contribution from the parent company 3. Is the issuance of new shares under a blanket filing? (If yes, specify the planned issuance period; if no): No 4. Total Issuance Amount and Number of Shares (for capital increases from retained earnings or reserves, exclude shares allocated to employees): (1) Total Issuance Amount: EUR 30,000,000 (2) Total Number of Shares Issued: Not applicable 5. Issuance Amount and Number of Shares in this issuance under a blanket filing: Not applicable 6. Remaining Amount and Share Balance after this issuance under a blanket filing: Not applicable 7. Par Value per Share: Not applicable 8. Issue Price: Not applicable 9. Number of Shares Subscribed by Employees or Allocation Amount: Not applicable 10. Number of Publicly Offered Shares: Not applicable 11. Subscription or Free Allocation Ratio for Existing Shareholders: Not applicable 12. Handling of Fractional Shares and Unsubscribed Shares after Deadline: Not applicable 13. Rights and Obligations of the Newly Issued Shares: Not applicable 14. Use of Capital Raised in this Increase: For group-wide financial operations 15. Rationality and Necessity of Fundraising after Cash Reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other Matters to be Disclosed: Shareholders' meeting resolution on capital increase benchmark date: 115/07/15