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(a) Shareholder Meeting and Board Resolutions 無召開
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(c) Handbook 無召開
(d) Annual Report 無召開
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(f) Investor Conference 無召開

Securities Transfer Agent Services
Stock Administration KGI SECURITIES
Add: 5F, No.2, Sec. 1, Chongqing S. Rd., Zhongheng District, Taipei 10044, Taiwan (R.O.C.)
Tel: 886-2-2389-2999
Email: transfer.agency@ctbcbank.com
Website:http://www.kgieworld.com.tw/index/


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