SHAREAnnual General Meeting
Stock Transfer Agent
1.President Securities Co., Ltd.
Add:No.8, Dongxing Rd., Songshan Dist., Taipei City ,Taiwan (R.O.C)
Tel:+886-2-2747-8266
2.Tait Marketing & Distribution Co., Ltd.
Secretariat to the Board of Directors
Add:No.310, Zhongzheng Rd., Yongkang Dist., Tainan City 710, Taiwan (R.O.C.)
Tel:+886-6-253 6789 ext.8980