I. Names, position, contact number and email address of the spokesperson and deputy spokesperson Spokesman: Ho, Jhi-Wu / President Acting Spokesperson: Huang, Hsiu-Ling / Vice President of Finance Center Tel: (03)328-9000 E-mail:
[email protected] II. Addresses and telephone numbers for HQ, branch offices and factories 1. MiTAC Holdings Corporation Building B, 8F, No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei, Taiwan, R.O.C. Tel: (02)2652-5858 2. Branch: N/A 3. Factory: N/A 4. Primary subsidiaries (1)MiTAC International Corp. Office and factory address: No.1, Yan-Fa Rd., Hsin-Chu Science and Industrial Park, Hsinchu City, Taiwan, R.O.C Tel: (03) 577-9250 Linkou Office: No. 200, Wenhua 2nd Rd, Guishan Township, Taoyuan City, Taiwan R.O.C Tel: (03) 396-2888 (2) MiTAC Computing Technology Corporation Office and factory address: 3F, No.1, Yan-Fa Rd., Hsin-Chu Science and Industrial Park, Hsinchu County, Taiwan, R.O.C Tel: (03) 577-9088 Linkou Office: No. 200, Wenhua 2nd Rd, Guishan Township, Taoyuan City, Taiwan R.O.C Tel: (03) 327-5988 III. Name, address, website and telephone of stock agency Name: China Trust Commercial Bank - Stock Agency Department Address: 5F., No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei, Taiwan, R.O.C. Website: https://www.ctbcbank.com Tel: (02)6636-5566 IV. Name of CPA, accountant firm, address, website and telephone of CPA responsible for the latest annual financial statement CPA: Wen, Fang-Yu, Cheng, Ya-Huei Name of CPA firm: Pricewaterhouse Coopers Address: 27F, No.333, Sec.