Company Name : The Head Company in Cayman Islands

Unified Business No. : 53675030

Tel : 02-2541-5566

Fax : 02-2541-2332

Company Address: Rm. 1112, No. 152, Songjiang Rd., Zhongshan Dist., Taipei City 10458, Taiwan (R.O.C.)

Company Spokesman and Contact Numbers

Spokesman： Mr. Chung Kuo-Chun＋886225415566（Taipei）

Vice Spokesman: Mr. Chen Hsin Yuan ＋66(2)7093687（Thailand)

Stock Affairs Service Agent: Stock Affairs Service Dept. First Securities

Address: 6 F., No. 27, An Ho Rd., Sec. 1, Da An Dist., Taipei City, Taiwan (R.O.C.)

Tel: +886225635711

Fax: + 886225635722

The Head Company in Cayman Islands (Capital TWD 479,288,600)

Address: One Nexus Way Camana Bay Grand Cayman KY1-9005, Cayman Island

Tel: +66(2)7093687

Fax: +66(2)3247045-6

E-Mail：

The Subsidiary in Thailand (Capital THB 709,750,000)

Address: 631 Soi 12 Moo 4 Bangpoo Industrial Estate T. Phraksa, A. Muang, Samutprakarn 10280 Thailand.

Tel: +66(2)7093687

Fax: +66(2)3247045-6

E-Mail:

The Representative Office Taiwan

Address: Rm. 1112, No. 152, Songjiang Rd., Zhongshan Dist., Taipei City 10458, Taiwan (R.O.C.)

Tel: +886-2-25415566

Fax: +886-2-25412332

E-Mail：

Jinpao Europe SAS (Capital Euros 2,500,000)

Address: Zone Industrielle Pyrène Aéropôle, 65290 Louey R.C.S. TARBES FRANCE

Tel: +33-5-62 45 63 80