Investor Relations

Walsin Technology Corporaion elects directors in accordance with the company law, the company’s articles of association and the company’s director election method. The current board of directors consists of seven directors (including three independent directors). The term of BOD is from June 17, 2025 to June 16, 2028, and the board of directors will be held regularly according to law. In order to establish a good governance system of the board of directors of the company, improve the supervisory function and strengthen the management function, the company’s board of directors procedures are formulated and followed in accordance with Article 26-3 Item 8 of the Securities and Exchange Act and the ” Regulations Governing Procedure for Board of Directors Meetings of Public Companies “.

Powers and responsibilities of the board of directors: The board of directors of the company is responsible to the shareholders’ meeting, and ensures that the board of directors exercises its functions and powers in accordance with laws and regulations, the company’s articles or the resolutions of the shareholders’ meeting for various operations and arrangements of the corporate governance system.