Stock Code:2845 www.feib.com.tw mops.twse.com.tw Published Date: April 22, 2019 2018 Annual Report FETPFETP 外匯領航王外匯領航王 Spokesperson Name: Jiann Jong Lin Title: Chief Executive Vice President Tel.:(02) 2378-6868 Email:
[email protected] Proxy Spokesperson Name: Shin Hwa Chou Title: Senior Deputy Executive Vice President Tel.:(02) 2378-6868 Email:
[email protected] Headquarter and branches address and telephone Add.: 26, 27F, No. 207, Sec.2, Dunhua S. Rd., Daan Dist., Taipei City, Taiwan Tel.: (02) 2378-6868 Branches address refer to context Share Transfer Institution Name: Oriental Securities Corporation Add.: 3F, No.86, Chongqing S. Rd., Sec. 1, Zhongzheng Dist., Taipei, Taiwan Tel.:(02) 2361-8608 Website: http://www.osc.com.tw Credit Rating Institution Name: Fitch Australia Pty Ltd., Taiwan Branch Add.: Suite 1306, 13F, 205, Tun Hwa N. Rd., Taipei, Taiwan Tel: (02) 8175-7600 Recent Annual Financial Statement Auditor Name: Deloitte & Touche CPA: Shih-Tsung Wu, Chen-Hsiu Yang Add.: 20F, Taipei Nan Shan Plaza, No. 100, Songren Rd., Xinyi Dist., Taipei, Taiwan Tel.: (02) 2725-9988 Name of the exchange of Oversea Debenture and Inquiry for that Oversea Debenture Luxembourg Stock Exchange Website: https://www.bourse.lu/ ISIN: US30733T2069, US30733T1079 Our website https://www.feib.com.tw CONTENTS I. Chairperson’s Message 5 II. Company Profile 12 1. Date of Establishment............................................................................................... 12 2. Company History .....................................................................................................