VII Special Disclosures

Size: px

Start display at page:

Download "VII Special Disclosures"

Tamsin Harrison
6 years ago
Views:

VII Special Disclosures 1. Summary of Affiliates Companies (1) Affiliates 1.Affiliated Organization Chart (2015.12.

Green Lake Exchange, LLC Touch Mirco-System Technology Corp.(Note) 99.22% 50.95% Chin-Cherng Construction Corp. 49.

1 VII Special Disclosures 1. Summary of Affiliates Companies (1) Affiliates 1.Affiliated Organization Chart ( ) Walsin Lihwa Corporation Walsin Lihwa Holdings Concord Industries ACE RESULT GLOBAL LIMITED Energy Pilot Green Lake Capital, LLC. Green Lake Exchange, LLC Touch Mirco-System Technology Corp.(Note) 99.22% 50.95% Chin-Cherng Construction Corp % JOINT SUCCESS ENTERPRISES LIMITED Walsin (Nanjing) Construction Nanjing Walsin Property Management 98.87% Walsin Info-Electric Corp. Market Pilot XiAn Walsin United Technology Min Maw Precision Industry Corp. 70% 70% P.T. Walsin Lippo Industries P.T. Walsin Lippo Kabel Note: Liquidating 319

Special Disclosures 2. Affiliated Organization Chart (2015.12.31) Walsin Lihwa Corporation Walsin Lihwa Holdings 83.97% Renowned International 92.29% 0.

37% Walsin International Investments 81.63% Jiangyin Walsin Specialty Alloy Materials 78.36% Borrego Solar Systems, Inc. 65.

2 Special Disclosures 2. Affiliated Organization Chart ( ) Walsin Lihwa Corporation Walsin Lihwa Holdings 83.97% Renowned International 92.29% 0.76% Nanjing Walsin Metal Walsin (China) Investment 95.71% Shanghai Walsin Lihwa Power Wire & Cable Dongguan Walsin Wire & Cable 75% Jiangyin Walsin Steel Cable Co., (JHS) 18.37% Walsin International Investments 81.63% Jiangyin Walsin Specialty Alloy Materials 78.36% Borrego Solar Systems, Inc % Walcom Chemicals Industrial (Note) 60% Nanjing Walsin Expo Exhibition Nanjing Taiwan Trade Mart Management 25% Concord Industries 75% Yantai Huanghai Iron and Steel Walsin Specialty Steel Corp. Shanghai Baihe Walsin Lihwa Specialty Steel Changshu Walsin Specialty Steel Walsin Lihwa (Changzhou) Investment Walsin Precision Technology Sdn. Bhd. XiAn Walsin Metal Product They were merged into XiAn Walsin Metal Product XiAn Ly Jing Technology XiAn Walsin Opto-electronic Note:WLC does not real control the company, it is not included in the consolidated financial statements of affiliated companies 320

3 (2) Background Information of the Affiliated Companies Entity Walsin Lihwa Holdings Renowned International Nanjing Walsin Metal Walsin (China) Investment Shanghai Walsin Lihwa Power Wire & Cable Co., Dongguan Walsin Wire & Cable Jiangyin Walsin Steel Cable Walsin International Investments Borrego Solar Systems, Inc. Walcom Chemicals Industrial Nanjing Walsin Expo Exhibition Nanjing Taiwan Trade Mart Management Co., Concord Industries Walsin Specialty Steel Corp Shanghai Baihe Walsin Lihwa Specialty Steel Changshu Walsin Specialty Steel (Next) Unit: NT thousands/original thousands Date of Address Capital Main Operation or Business Incorporation Items 1992/7/15 Akara Building, 24 De Castro Street, 521,148 Investment holding Wickhams Cay I, Road Town, Tortola, British Virgin Islands 1993/3/4 Akara Building, 24 De Castro Street, 20,172 Investments Wickhams Cay I, Road Town, Tortola, British Virgin Islands 2004/12/27 No. 59, HengJing Road Nanjing Economical RMB 620,827 Copper alloy, copper wires cable & Technical Development Zone, Jiangsu Province, China 1995/11/2 Rm. 2804, 28th Floor, Shanghai Mart 78,600 Investments Tower, No. 2299, Yanan Road (West), Shanghai, China 1995/3/21 No Liuxiang Road, Nanxiang Town, 15,627 Cables and wires Jiading, Shanghai 2000/1/26 Xiniupo Industrial Zone District, Dalang 26,000 Bare copper cables and wires Town, Dongguan, Guangdong 1992/12/16 No. 679 Binjiang Road (West), 20,000 Strand, steel wire, galvanized Binjiang Economic & Technology wire Development Zone, Jiangyin, Jiangsu 1993/12/2 Unit 9-15, 22/F, Millennium City, 378Kwun HKD Investments Tong Road, Kwun Tong, Kooloon, Hong Kong 2002/3/ Lake Shore Drive San Diego, CA 92119, 13,821 Solar electric systems USA 1988/12/29 Unit 714, 7/F, Miramar Tower, 1-23 HKD 500 Commerce Kimberley Road, Tsimshatsui, Kowloon, Hong Kong 2009/5/6 No. 199 Yanshan Road, Nanjing RMB 3,000 Exhibition and conference organizing service 2010/4/14 Room 205, 2/F, No. 156, Mengdu Avenue, Jianye Zone, Nanjing 1992/8/25 Trident Chambers Wickhams Cay P.O.Box 146, Road Town, Tortola,British Virgin Islands 1997/8/7 Offshore Incorporations Centre, Road Town Tortola, British Virgin Islands 1997/8/8 No. 2402, Waiqingsong Road, Baihe Town, Qing Pu Zone, Shanghai 1997/12/24 Haiyu Town, Changshu City, Jiangsu Province (Mailing address:no. 2,Hai Yang Road,Haiyu Town, Changshu City, Jiangsu Province) 1,000 Business management, property management, marketing,planning, advertising and consulting;marketing facilities leasing and marketing management; electronics,machinery, agricultural products, textiles,handicrafts and export,commission agency (except auction) 469,203 Investment holding 198,600 Commerce and Investments 39,000 Manufacture and sale of stainless steel flanges and fittings, elbows, tees, valves, bar length, precision straight bar, wire and tube products 97,000 Production and sales of special steel, rod, wire, stainless steel pipe, architectural hardware and household heating equipment 321

4 Special Disclosures (Last) Unit: NT thousands/original thousands Entity Yantai Huanghai Iron and Steel Walsin Lihwa (Changzhou) Investment Date of Incorporation Address Capital Main Operation or Business Items 2007/3/19 No. 2 Wuzhishan Road. ETDZ Yantai City, 155,065 Manufacture and sale of steel Shantung Province, billets and wire rods, import and export steel products and related technologies, recycle waste materials, wholesale business 2013/12/16 6/F, No.2, Tenglong Road, Wujin Economic 49,000 Investment holding Development Area, Jiangsu Jiangyin Walsin Specialty Alloy Materials 2005/3/10 No. 677, Binjiang West Road, Jiangyin City, Jiangsu Walsin Precision 2000/3/ ,Kawasan Perindustrian air Technology Sdn. Bhd. Keroh, Fasaiv, Air Keroh, Melaka, Malaysia XiAn Walsin Metal 2008/6/20 2/F, Building B, No. 15, Shanglinyuan First Product Road, New Industrial Park, Hi-and-New (Note1) Tech Park of Xian, Shaanxi XiAn LyJing Technology 2007/8/8 No. 15, Shanglinyuan First Road, Hi-and- (Note1) New Tech Park of Xi'an, Shaanxi Xian Walsin Optoelectronic (Note 1) ACE RESULT GLOBAL LIMITED ENERGY PILOT LIMITED Green Lake Capital, LLC. Green Lake Exchange, LLC. Touch Micro-System Technology Corp. Chin-Cherng Construction Co. JOINT SUCCESS ENTERPRISES LIMITED Walsin (Nanjing) Construction Nanjing Walsin Property Management Walsin Info-Electric Corp. 2010/12/17 No. 15, Shanglinyuan First Road, Hi-and- New Tech Park of Xi'an, Shaanxi 2014/10/8 P.O.Box 957, Offshore Incorporations Centre, Road Town Tortola, BVI 2009/7/28 P.O.Box 957, Offshore Incorporations Centre, Road Town Tortola, BVI 2009/8/ Orange Street, Wilmington, Delaware /8/ Greentree Drive, Suite 101, Dover, Delaware /4/2 566 Gaoshin Road, Yangmei Township, Taoyuan 326 Taiwan, R.O.C. 1973/6/28 5th Floor, 192 Jingye 1st Road, Jhongshan NTD District, Taipei 104, Taiwan, R.O.C. 2004/1/8 P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands 2005/8/9 No. 236 Jiangdong Road,Jianye District, Nanjing, Jiangsu Province 50,000 MARKET PILOT LIMITED 2010/7/1 P.O.Box 957, Offshore Incorporations XiAn Walsin United Technology Min Maw Precision Industry Corp. P.T Walsin Lippo Industries P.T. Walsin Lippo Kabel 49,000 Cold-rolled stainless steel and flat-rolled products 8,470 stainless steel plates 10,000 Production and sale of medium and heavy specialized stainless steel plates. 45,200 Solar module assembly 150 LED, micro projector, and solar cell assembly 53,000 Investment holding 20,670 Investment holding 20,670 Solar power business 11,355 Solar power project development NTD 21,000 OEM on MEMS foundry service 2,794,256 Construction business 77,520 Investments Construction, rental and sale of buildings and industrial factories 2013/1/30 No. 230, Hexi Avenue, Jianye Zone, Nanjing, Jiangsu RMB Property management, business 1,000 management and housing leasing 1995/6/21 25F., No. 1, Songzhi Rd., Xinyi Dist., Taipei Solar Engineering, mechanical City, Taiwan NTD 240,000 and electrical engineering, and Power engineering Investment holding 100,000 Centre, Road Town Tortola, BVI 2006/4/24 No. 15, Shanglinyuan First Road, Hi-and- New Tech Park of Xian, Shaanxi Electronic devices and module 99, /10/17 25F., No. 1, Songzhi Rd., Xinyi Dist., Taipei Solar power systems City, Taiwan NTD 241,500 management, design, and installation 1991/4/29 JI. MH. Thamrin Blok A1-1, Delta Silicon Steel wires Industrial Park, Lippo Cikarang, Bekasi 15, , Indonesia 1997/12/29 Lippo Centre LT. 11 JL. Jend. Gatot Subroto Kav , Jakarta Selatan 1,500 None Note1:They were merged into XiAn Walsin Metal Product 322

5 (3) Presumed to have control and affiliation Common Shareholders Information: Not applicable (4)The main Industries of affiliated companies: 1. Wire and cable industry 2. Special steel industry 3. Business real estate 4. General investment industry Above table incloude the main operation or business items of each affiliated company. The division of work of affiliated companies: Each line of business affiliates operate independently, partially some affiliates have the purchases, sales, engineering contracting trading and marketing agency services and other projects with each other. (5)s, s, and Presidents of the Affiliated Companies( ) Share: thousands or RMB thousands;per;% Entity Title Name of the Representation Shareholding(contribution) Shares Holding Walsin Lihwa Chairman Chiao, Yu-Lon 45,961, % Corporation Vice Chairman Chiao, Yu-Cheng 39,508, % Chiao, Yu-Heng 58,392, % Yang, Jih-Chang % Cheng, Hui-Ming 1,000, % Chang, Wen-Chung 1,200, % Hong, Wu-Shung 859, % Ma, Wei-Shin 244, % Independent Hsueh, Ming-Ling % Independent Du, King-Ling % Independent Chen, Shiang-Chung % Chu, Wen-Yuan 3,774, % Walsin Technology Corp. 19,657, % of legal Representative of Walsin Technology Corp.: 55, % representative Chu, Yeu-Yuh Hsu, In-Shek % CEO Chiao, Yu-Lon 45,961, % General manager Cheng, Hui-Ming 1,000, % General manager Chang, Wen-Chung 1,200, % General manager Chiao, Yu-Hwei 80,279, % Vice general manager Chen, Cheng-Chiang 244, % Vice general manager Chen, Tien-Rong 25, % Vice general manager Lu, Chin-Jen 40, % Vice general manager Lin, Tung-Ben % Vice general manager Liao, Chih-Cheng 70, % Vice general manager Pan, Wen-Hu 107, % Vice general manager Chen, Juei-Lung 100, % Walsin Lihwa Representative of Walsin Lihwa 521,147, % Holdings Corporation :Chiao, Yu-Cheng Chiao, Yu- Renowned International (Next) Lon Wen, Ter-Chen Representative of Walsin Lihwa Holdings : Chiao, Yu-Hwei Cheng, Chung- Wu Lin, Yu-Tsung Representative of Itochu Corporation :Hiroshi Ichinose Representative of Marubeni Corporation : Kunihiko Akiyama 16,937, % 1,396, % 1,396, % 323

6 Special Disclosures (Last) Share: thousands or RMB thousands;per;% Entity Title Name of the Representation Shareholding(contribution) Shares Holding Chairman Chiao, Yu-Hwei RMB % Vice Chairman Xiao, Bao-Min RMB % Vice Chairman Yu, Mu-Hsun RMB % General manager Hu, Zhen- Zhong RMB % Representative of Renowned International RMB 572, % :Chiao, Yu-Hwei Yu, Mu-Hsun Lin, Tung-Ben Wu, Chin-Sheng Liao, Chih- Cheng Kunihiko Akiyama Hiroshi Ichinose Representative of Nanjing Xingang : Xiao, Bao-Min RMB 32, % Nanjing Walsin Representative of Nanjing Suyi Industrial RMB 7, % Metal Company:Wu Jun Representative of China Netcom Jiangsu RMB 2, % Branch:He, Jian-Quan Representative of Walsin (China) Investment RMB 4, % :Cao, Jian-Hua Representative of Renowned International RMB 572, % Lin, Yu-Tsung Representative of Nanjing Xingang High-Tech RMB 32, % :Lu, Tang-Jun Employee Xu Jun RMB % representative Chairman Cao, Jian-Hua % General manager Pan, Wen-Hu % Walsin (China) Representative of Walsin Lihwa Holdings 78, % Investment Co., : Cao, Jian-Hua Chen, Cheng- Chiang Pan, Wen-Hu Representative of Walsin Lihwa Holdings ::Wu, Chin-Sheng 78, % Chairman Chiao, Yu-Hwei % Shanghai Walsin Lihwa Power Wire & Cable Dongguan Walsin Wire & Cable Jiangyin Walsin Steel Cable Co., (JHS) (Next) General manager Lin, San-Lang % Representative of Shanghai Nanxiang % Development Zone Industrial Co. : Zhang Jianming Cheng Hang Representative of Walsin (China) Investment :Chiao, Yu-Hwei Lin, San-Lang Cheng, Chung-Wu Lin, Tung-Ben Lu, Chin- Jen 14, % Representative of Walsin (China) Investment :Wu, Chin-Sheng 14, % Chairman Chiao, Yu-Hwei % General manager Chuang, Chih-Ming % Representative of Walsin (China) Investment 26, % :Chiao, Yu-Hwei Lin, Yu-Tsung Cheng, Chung-Wu Lin, San-Lang Lin, Tung- Ben Chairman Liao, Chih-Cheng % Vice Chairman Cheng, Chung-Wu % Vice Chairman Xiang Liu % General manager Zhou Qi % Representative of Fasten Group : Xiang Liu Yue Zhang Representative of Walsin (China) Investment : Cheng, Chung-Wu Liao, Chih- Cheng Chiao, Yu-Hwei Lin, Tung-Ben Qu, Jing-Wei Representative of Walsin (China) Investment :Wu, Chin-Sheng 5, % 15, % 15, % 324

7 (Last) Share: thousands or RMB thousands;per;% Entity Title Name of the Representation Shareholding(contribution) Shares Holding Walsin International Investments Chen, Cheng-Chiang Pan, Wen-Hu % Chairman Stan Chang % General manager Michael Adam Hall 58, % Representative of Walsin Lihwa Holdings 1,460, % Borrego Solar :Stan Chang Lin, Shu-Ting Wen, Systems, Inc. Ter-Chen Aaron Stephen Hall 147, % Walcom Chemicals Industrial Nanjing Walsin Expo Exhi bition Nanjing Taiwan Trade Mart Management Concord Industries Walsin Specialty Steel Corp. Shanghai Baihe Walsin Lihwa Specialty Steel Changshu Walsin Specialty Steel (Next) Michael Adam Hall 58, % Chi Hao 174, % Liang Qi Ying % Chen Yong Taig % Chairman Zhang Qing-Xuan RMB % General manager Wu Xue-Wu RMB % Representative of Walsin Lihwa Holdings :Chiao, Yu-Lon Wu Xue-Wu Zhou Min (Changing registration) RMB 1, % Representative of Nanjing Hexi Convention RMB 1, % and Exhibition Co.,:Zhang Qing-Xuan Zhao, Chun-Le Representative of Walsin Lihwa Holdings RMB 1, % : Lin, Shu-Ting (Changing registration) Chairman Chiao, Tzu-Yi % General manager Zhou Min % Representative of Walsin Lihwa Holdings 1, % :Chiao, Tzu-Yi Wu Xue-Wu Zhou Min Representative of Walsin Lihwa Holdings :Pan, Sy-Ru 1, % Representative of Walsin Lihwa 469,203, % Corporation:Chiao, Yu-Cheng Chiao, Yu- Lon Wen, Ter-Chen Representative of Walsin Lihwa 198,600, % Corporation:Chiao, Yu-Cheng Chiao, Yu- Lon Wen, Ter-Chen Chairman Chang, Wen-Chung % General manager Sheu, Horng-Sheng % Representative of Walsin Specialty Steel 39, % Corp. :Chang, Wen-Chung Chen, Cheng- Chiang Chen, Tien-Rong Hung, Wen-Nan Representative of Walsin Specialty Steel Corp :Wu, Chin-Sheng 39, % Chairman Chang, Wen-Chung % Vice Chairman Chen, Tien-Rong % General manager Lin, Shih-Chieh % Representative of Walsin Specialty Steel Corp : Chang, Wen-Chung Chen, Tien- Rong Cao, Jian-Hua Lin, Shih-Chieh Wang, Chih-Ta Representative of Walsin Specialty Steel Corp.:Wu, Chin-Sheng 97, % 97, % 325

8 Special Disclosures (Last) Share: thousands or RMB thousands;per;% Entity Title Name of the Representation Shareholding(contribution) Shares Holding Yantai Walsin Chairman Chang, Wen-Chung % Stainless Steel General manager Sheu, Horng-Sheng % Representative of Jiangyin Walsin Specialty 116, % Alloy Materials : Chang, Wen- Chung Chen, Cheng-Chiang Representative of Concord Industries 38, % :Chen, Tien-Rong Representative of Jiangyin Walsin Specialty 116, % Alloy Materials :Wu, Chin-Sheng Walsin Lihwa Chairman Cao, Jian-Hua % (Changzhou) General manager Pan, Wen-Hu % Investment Co., Representative of Concord Industries 49, % : Cao, Jian-Hua Pan, Wen-Hu Wen, Ter-Chen Jiangyin Walsin Specialty Alloy Materials Co., Walsin Precision Technology Sdn. Bhd XiAn Walsin Metal Product (Merging, cannot change the registration) XiAn LyJing Technology Co., (Merging, cannot change the registration) Xian Walsin Opto-electronic (Merging, cannot change the registration) Representative of Concord Industries 49, % :Wu, Chin-Sheng Chairman Chang, Wen-Chung % General manager Sheu, Horng-Sheng % Representative of director : Chang, Wen- 49, % Chung Sheu, Horng-Sheng Lin, Shu-Ting Representative of supervisor : Wu, Chin- 49, % Sheng Chairman Chang, Wen-Chung % General manager Chang, Chien-Hsin % Representative of Concord Industries 32,178, % :Chang, Wen-Chung Chang, Chien- Hsin Chen, Jen-Yang Wu, Chin-Sheng Chairman Chen, Cheng-Chiang % General manager Kuo, Ching-Tang % Representative of Concord Industries 10, % :Chen, Cheng-Chiang Wen, Ter- Chen Yang, Hsiang-Hsin Representative of Concord Industries 45, % :Pan, Sy-Ru Chairman Hu, Ching-Jen % General manager Kuo, Yung-Chun % Representative of Concord Industries % :Hu, Ching-Jen Kuo, Yung-Chun Wu, Chin-Sheng Representative of Concord Industries 10, % :Wu, Chin-Sheng Chairman Chen, Cheng-Chiang % General manager Hsieh, Kun-Han % Representative of Concord Industries 45, % :Chen, Cheng-Chiang Hsieh, Kun- Han Wu, Chin-Sheng Representative of Concord Industries % :Lin, Shu-Ting ACE RESULT Representative of Walsin Lihwa 53,000, % GLOBAL LIMITED Corporation:Tang, Ji-Ming Lin, Shu-Ting Energy Pilot Representative of Walsin Lihwa 20,670, % Corporation:Tang, Ji-Ming Wen, Ter-Chen Green Lake Co-manager Jason Tai 20, % Capital, LLC. Green Lake Exchange, LLC. Corporate shareholders representative of Green Lake Capital, LLC.:Jason Tai 11, % Touch Micro- Liquidator Pan, Sy-Ru % System Technology Corp. (Next) 326

9 (Last) Share: thousands or RMB thousands;per;% Entity Title Name of the Representation Shareholding(contribution) Shares Holding Chin-Cherng Chairman Hong, Wu-Shung 211, % Construction Co. General manager Pan, Wen-Hu % Representative of Walsin Lihwa Corporation:Chiao, Yu-Cheng Chiao, Yu- Lon Pan, Wen-Hu Wen, Ter-Chen 277,256, % Joint Success Enterpris es Walsin (Nanjing) Construction Nanjing Walsin Property Management Walsin Info- Electric Corp. Market Pilot XiAn Walsin United Technology Co., Min Maw Precision Industry Corp. P.T. Walsin Lippo Industries (Next) Wu, Chin-Sheng % Representative of Chin-Cherng Construction 39,500, % Co.:Tang, Ji-Ming Pan, Wen-Hu Chairman Cao, Jian-Hua % General manager Pan, Wen-Hu % Representative of Joint Success Enterprises :Chiao, Yu-Lon Hong, Wu- Shung Cao, Jian-Hua 50, % Representative of Joint Success Enterprises :Pan, Sy-Ru 50, % Chairman Pan, Wen-Hu RMB % General manager Chen Lin RMB % Representative of Walsin (Nanjing) RMB 1, % Construction :Pan, Wen-Hu Chiao, Tzu-Yi Lee, Jeng-Chang Representative of Walsin (Nanjing) Construction :Wu, Chin-Sheng RMB 1, % Chairman Chiao, Yu-Lon % Vice Chairman Lin Wang-Tsai % General manager Wen, Ter-Chen % Representative of Walsin Lihwa Corporation : Chiao, Yu-Lon Lin Wang- Tsai Wen, Ter-Chen Tang, Ji-Ming Wu, Chin-Sheng 23,728, % Pan, Sy-Ru % Representative of Walsin Lihwa 100,000, % Corporation:Tang, Ji-Ming Wen, Ter-Chen Chairman Lin, Shu-Ting % General manager Lin, Shu-Ting (Changing registration) % Representative of Market Pilot 99, % :Lin, Shu-Ting Chen, Xiao-Wei Su, Fan - Chun Representative of Market Pilot : Wu, Chin-Sheng 99, % Chairman Wen, Ter-Chen % General manager Wen, Ter-Chen % Representative of Walsin Lihwa 24,150, % Corporation : Wen, Ter-Chen Lin, Shu- Ting Yang, Hsiang-Hsin Representative of Walsin Lihwa Corporation:Pan, Sy-Ru President Representative of P.T. Multi Prima Sejahtera, Commissioner Tbk,:Rudy Nanggulangi President Representative of Walsin Lihwa Corporation:Ou Yang Kai-Dai Vice President Representative of P.T. Multi Prima Sejahtera, Tbk,:Hery Soegiarto Representative of Walsin Lihwa Corporation:Pan, Sy-Ru David Karman Ardinand Roynald P Andre Kelsen, Foe 24,150, % 4, % 10, % 4, % 10, % 327

10 Special Disclosures (Last) Share: thousands or RMB thousands;per;% Entity Title Name of the Representation Shareholding(contribution) Shares Holding P.T. Walsin Lippo President Representative of P.T. Multi Prima Sejahtera, 450, % Kabel Commissioner Tbk,:Rudy Nanggulangi (Changing Vice President Representative of Walsin Lihwa 1,050, % registration) Commissioner Corporation:Cheng, Chung-Wu Commissioner Representative of Walsin Lihwa 1,050, % Corporation:Lin, Shu-Ting President Representative of Walsin Lihwa 1,050, % Corporation:Ou Yang Kai-Dai Vice President Representative of P.T. Multi Prima Sejahtera, 450, % Tbk, :Suhendra Atmadja Representative of Walsin Lihwa Corporation: David Karman Ardinand Roynald Pangkerego 1,050, % 328

11 (6)Operating Condition of the Affiliated Companies Entity Capital Total Assets Total Liabilities Net Worth Sales Operating Income (loss) Unit:NT$ thousands Net Income (loss) Walsin Lihwa Corporation 35,760,002 95,120,014 33,439,944 61,680,070 71,574,888 2,996,429 1,601, Walsin Lihwa Holdings (Note 1) 17,106,678 34,368,821 7,948,409 26,420,412 73,838, , ,416 N/A Walsin (China) Investment Co., 2,580,045 19,109,759 14,487,407 4,622,352 21,643 (70,766) 135,141 N/A Shanghai Walsin Lihwa Power Wire & Cable 512,956 2,025, ,070 1,121,996 4,199,052 72,587 43,315 N/A Dongguan Walsin Wire & Cable 853,450 12,227,351 9,890,027 2,337,324 17,891,602 (7,227) 311,836 N/A Jiangyin Walsin Steel Cable Co., 656,500 2,267,098 1,103,679 1,163,419 2,412, ,878 64,998 N/A Renowned International The Subsidiaries 662,138 4,573, ,573,233 0 (49) 242, of Walsin Lihwa Nanjing Walsin Metal 2,665,390 8,644,760 3,693,661 4,951,099 44,821, , ,950 N/A Holdings Walsin International 0 7,576 95,700 (88,124) 0 (6,775) (11,899) N/A Investments Nanjing Walsin Expo Exhibition 14,410 3, ,256 4,172 (514) (514) N/A Borrego Solar Systems, Inc. 453,666 2,952,340 1,977, ,783 6,726, , , Nanjing Taiwan Trade Mart Management 32,825 31, ,493 (836,783) 96,257 18,275 (9,211) N/A Walcom Chemicals Industrial 2, ,210 (74,208) 0 (26) (26) N/A Concord Industries (Note 2) 15,401,595 17,193,178 6,043,945 11,149,233 8,621,086 (1,214,739) (1,448,036) N/A XiAn Walsin Metal Product Co., 328, ,142 1,410,829 (1,053,687) 0 (1,543) (44,531) N/A Jiangyin Walsin Specialty Alloy Materials 1,608,425 2,327,265 1,860, ,214 32,942 (33,336) (611,997) N/A Walsin Precision Technology Sdn. Bhd. 278, , , , ,841 (310) 6,093 N/A Walsin Specialty Steel Corp 6,519,045 4,041,636 1,613 4,040,023 0 (7,527) (1,039,458) N/A Changshu Walsin Specialty The 3,184,025 4,666,819 2,634,643 2,032,176 3,366,045 (430,075) (703,214) N/A Steel Subsidiaries of Shanghai Baihe Walsin Lihwa Concord 1,280,175 2,957,469 4,291,189 (1,333,720) 5,427,593 (294,860) (565,610) N/A Specialty Steel Industries Yantai Walsin Stainless Steel 5,090,009 3,061,768 3,169,705 (107,937) 5,207,007 (420,566) (618,000) N/A XiAn Ly Jing Technology Co., 1,483, ,349 65, ,473 0 (14,991) (9,671) N/A Xian Walsin Opto-electronic 4,924 2, ,974 (145,967) 0 (235) (5,401) N/A Walsin Lihwa (Changzhou) Investment 1,608,425 1,591, ,591,598 0 (2,618) 56,098 N/A Ace Result 1,647, , , (42,544) N/A P.T Walsin Lippo Kabel 22,706 17,367 17, (16,653) (16,653) N/A Energy Pilot 678, , , ,834 N/A The Subsidiaries of Energy Pilot Green Lake Capital, LLC. (Note 3) Green Lake Exchange, LLC. EPS (NT$) 678, ,039 35, , ,154 96,939 79,829 N/A 372, ,346 9, , , , ,293 N/A Touch Micro-System Technology Corp. 21,000 9, , Walsin Info-Electric Corp. 240, ,542 50, ,975 53,390 (6,071) 4, The Subsidiaries Huatong International Corp (1) (848) N/A of Walsin Info- Shanghai Walsin Info-electric Electric Corp. Inc N/A Market Pilot (Note 4) 3,282, ,320 1,426,682 (709,362) 32,177 (258,707) (353,885) N/A The Subsidiaries XiAn Walsin United Technology of Market Pilot 3,279, ,148 1,426,684 (742,536) 32,177 (258,661) (355,823) N/A P.T. Walsin Lippo Industries 492,375 1,144, , ,445 1,443,374 75,315 47,094 3, Chin-Cherng Construction Co (Note 5) 2,794,256 3,756,155 9,488 3,746,667 33,676 7,636 3, Joint Success Enterprises 2,861,503 5,352,564 83,166 5,269,398 0 (3,339) (15,956) N/A The Subsidiaries Walsin (Nanjing) Construction of Chin-Cherng 1,898,384 11,586,744 7,216,484 4,370,260 60,199 (170,445) (66,899) N/A Construction Co. Nanjing Walsin Property 5,055 26,549 56,745 (30,196) 83,696 2,803 4,830 N/A Management Min Maw Precision Industry Corp. 241,500 1,157, , ,987 96,383 74,231 47, Note 1:The assets, liabilities and net income of Walsin Lihwa Holdings include the subsidiaries. Note 2:The assets, liabilities and net income of Concord Industries include the subsidiaries. Note 3:The net income of Energy Pilot include the subsidiaries. Note 4:The assets, liabilities and net income of Market Pilot include the subsidiaries. Note 5:The net income of Chin-Cherng Construction Co. include the subsidiaries. Note 6:The currency exchange rate as of December 31, 2015 was as follows: US$/NT$=1: (average rate :US$/NT$ =1:31.739) RMB/NT$=1: (average rate :RMB/NT$=1: ) 329

12 Special Disclosures 2.Progress of private placement of securities during the latest year and up to the date of annual report publication: None 3.The subsidiaries shareholding or disposal of the company s shares during the latest year and up to the date of annual report publication: None 4.Other supplemental information: None 5.Corporate events with material impact on shareholders' equity or stock prices set forth in Subparagraph 2, Paragraph 2, Article 36 of the Securities and Exchange Act during the most recent year and up to the annual report publication date: None. 330

Ching-Yi Wang ( 王靜怡 )

Department of Finance Ching-Yi Wang ( 王靜怡 ) Southern Taiwan University of Science and Technology No. 1, Nan-Tai Street, Yongkang Dist., Tainan 71005, Taiwan Office: S408-8 : 886-6-2533131 ext.5327 : 886-6-2518171