Shareholders Meeting/Board of Directors Meeting Information

H.Q.: No.3, Yongsing Rd., Nangang Industrial Dist., Nantou City (540), Taiwan, R.O.C.
TEL：049-2257450 FAX：049-2257436

Renhe: No.155, Renhe Rd., Nangang Industrial Dist., Nantou City (540), Taiwan, R.O.C.
TEL：049-2251505 FAX：049-2251507

NanGang: No. 101, Nangang 3rd Rd., Nangang Industrial Dist., Nantou City (540), Taiwan, R.O.C.
TEL：049-2255970 FAX：049-2257590

TPE office: 2F-3, No. 22-2, Ningxia Rd., Datong Dist., Taipei City (103) Taiwan, R.O.C.
TEL：02-25506279 FAX：02-25501707