Stock Code: 5371 This annual report is accessible at the following website http://mops.tse.com.tw Coretronic Corporation 2020 Annual Report Published May 12, 2021 1. Name, designation, contact number, and e-mail of spokesperson and acting spokesperson Spokesperson : Cindy Wen Special Assistant of Investor Relations Office Contact No. : (03)577-2000 E-mail :
[email protected] Acting : Franck Ho CFO Spokesperson Contact No. : (03)577-2000 E-mail :
[email protected] 2. Address and contact number of the headquarter, branches and plant sites Headquarter and : No. 11, Li Hsing Road, Hsinchu Science Park plant address TEL : (03)577-2000 Plant address : No. 2, Ke Bei 5th Road, Chunan Science Park, Miao-Li County TEL : (037)777-000 Branch and plant : No. 2-1, Nanke 6th Road, Tainan Science Park address TEL : (06)505-2551 Branch and plant No. 5, Wenhua Road, Fengshan Village, Hukou Township, : address Hsinchu County TEL : (03)598-6200 3. Name, address, website, and contact number of share service agency Name : Taishin International Bank Stock Affairs Department Address : B1, No. 96, Sec. 1, Jianguo N. Rd., Taipei City Website : www.taishinbank.com.tw TEL : (02)2504-8125 4. Auditors and the name, address, website and contact number of the accounting firm for the latest financial report Name of CPA : Hsin-Min Hsu, Hans Chen Name of accounting : Ernst & Young firm Address : E-3, No. 1, Li Hsing Road, Hsinchu Science Park Website : www.ey.com TEL : (03)688-5678 5. Name of overseas exchange where securities are listed, and method of inquiry: None 6.