: Stock Code 2393 Everlight Electronics Co., Ltd. 2019 Annual Report Taiwan Stock Exchange Market Observation Post System: http:// mops.twse.com.tw Printed on May 26, 2020 Notice to readers This English-version annual report is a summary translation of the Chinese version and is not an official document of the shareholders’ meeting. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail. 1 Corporation Information 1. 一、Spokesperson & Deputy Spokesperson Spokesperson Name: Li Yu Huang Title: Vice President TEL: +886-2-2685-6688 Email:
[email protected] Deputy Spokesperson Name: Justin Ding Title: Director TEL: +886-2-2685-6688 Email:
[email protected] 2. Headquarters, Branches and Plant Corpotate Headquarters No.6-8, Chung-Hua Rd., Shu-Ling District, New Taipei City 23860, Taiwan, R.O.C. TEL: +886-2-2685-6688 Branch No. 35, Guoguang Ln., Yuanli Township, Miaoli County 358, Taiwan (R.O.C.) TEL: +886-37-740-776 3. Common Share Transfer Agent and Registrar Company: The Transfer Agency Department of Horizon Securities Co., Ltd. ADD: B2F., No. 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.) Website: www.capital.com.tw TEL: +886-2-2702-3999 4. Auditors Company: KPMG Auditors: Ou,Yao-Chun, Lo,Jui-Lan ADD: 68F., No. 7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) Website: www.kpmg.com.tw TEL: +886-2-8101-6666 5. Overseas Securities Exchange: N/A 6. Corporate Website Website: http://www.everlight.com 2 Contents 1. Letter to Shareholders ......................................................................................................................