2019 Annual Report (The "Annual Report") of Zhen Ding Technology Holding Limited (The "Company")
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Stock Code: 4958 Zhen Ding Technology Holding Limited 2019 Annual Report Annual Report Website: Market Observation Post System (http://mops.twse.com.tw) Company Website: http://www.zdtco.com Printed on April 16, 2020 THIS IS A TRANSLATION OF THE 2019 ANNUAL REPORT (THE "ANNUAL REPORT") OF ZHEN DING TECHNOLOGY HOLDING LIMITED (THE "COMPANY"). THIS TRANSLATION IS INTENDED FOR REFERENCE ONLY AND NOTHING ELSE, THE COMPANY HEREBY DISCLAIMS ANY AND ALL LIABILITIES WHATSOEVER FOR THE TRANSLATION. THE CHINESE TEXT OF THE ANNUAL REPORT SHALL GOVERN ANY AND ALL MATTERS RELATED TO THE INTERPRETATION OF THE SUBJECT MATTER STATED HEREIN. ZHEN DING TECHNOLOGY HOLDING LIMITED Addresses and telephone numbers of the head office, main areas of operation, subsidiary companies, and branch companies. Head Office: Zhen Ding Technology Holding Limited Address: P.O. Box 31119, Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands Telephone: (886)3-383-5678 Subsidiary companies: (1) Coppertone Enterprises Limited Address: Vistra Corporate Services Centre, Wickhams Cay ll, Road Town, Tortola, VG1110, British Virgin Islands Telephone: (886)3-383-5678 (2) FAT Holdings Limited Address: P.O. Box 31119, Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands Telephone: (886)3-383-5678 (3) Mayco Industrial Limited Address: Suite 1222, 12/F., Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong Telephone: (886)3-383-5678 (4) Monterey Park Finance Limited Address: Vistra Corporate Services Centre, Wickhams Cay ll, Road Town, Tortola, VG1110, British Virgin Islands Telephone: (886)3-383-5678 (5) Pacific Fair International Limited Address: Suite 1222, 12/F., Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong Telephone: (886)3-383-5678 (6) Garuda International Limited Address: Unit B,26/F., C.K.K. Commercial Centre, 289 Hennessy Road, WanChai, Hong Kong Telephone: (886)3-383-5678 (7) Henley International Limited Address: Suite 1222, 12/F., Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong Telephone: (886)3-383-5678 (8) Avary Singapore Private Limited Address: 8 Wilkie Road, #03-01, Wilkie Edge, Singapore (228095) Telephone: (886)3-383-5678 (9) Avary Technology (India) Private Limited Address: 8 WILKIE ROAD #03-01 WILKIE EDGE SINGAPORE(228095) Telephone: (91)9176-999-602 (10) Avary Japan Co., Ltd. Address: Suite 614, 1-chōme-12-9 Shinbashi, Minato City, Tōkyō-to, Japan Telephone: (81)80-1080-1418 (11) Avary Holding (Shenzhen) Co., Ltd. Address: AVARY Park, Songluo Road, Yanchuan Community, Yanluo Street, Bao'an District, Shenzhen, Guangdong Province, China Telephone: (86)755-3381-0388 (12) Fubo Industry (Shenzhen) Co., Ltd. Address: AVARY Park, Songluo Road, Yanchuan Community, Yanluo Subdistrict, Bao'an District, Shenzhen, Guangdong Province, China Telephone: (86)755-3381-0388 (13) Yunding Technology (Shenzhen) Co., Ltd. Address: AVARY Park, Songluo Road, Yanchuan Community, Yanluo Subdistrict, Bao'an District, Shenzhen, Guangdong Province, China Telephone: (86)755-3381-0388 (14) Kuisheng Technology (Shenzhen) Co., Ltd. Address: AVARY Park, Songluo Road, Yanchuan Community, Yanluo Subdistrict, Bao'an District, Shenzhen, Guangdong Province, China Telephone: (86)755-3381-0388 (15) Hongqunsheng Precision Electronics (Yingkou) Co., Ltd. Address: No.196, XinHai Street, Coastal Industrial Base, Yingkou, Liaoning Province, China Telephone: (86)417-3286-688 (16) Hongqisheng Precision Electronics (Qinhuangdao) Co., Ltd. Address: No.18, Tengfei Road, Qinhuangdao Economic and Technological Development Zone, Hebei Province, China (within the Comprehensive Bonded Zone) Telephone:(86)335-5308-888 (17) Honghengsheng Electronical Technology (Huai'an) Co., Ltd. Address: No.168, Fushikang Road, Huai'an Economic and Technological Development Zone, Jiangsu Province, China Telephone: (86)517-8351-6888 (18) Yuding Precision Electronics (Huaian) Co., Ltd. Address: No. 18, Pengding Road, Huai'an Economic and Technological Development Zone, Jiangsu Province, China Telephone: (86)517-8351-6888 (19) Qingding Precision Electronics (Huaian) Co., Ltd. Address: No. 8, Pengding Road, Huai'an Economic and Technological Development Zone, Jiangsu Province, China Telephone: (86)517-8351-6888 (20) Zhen Ding Technology Co., Ltd. Address: No.6, Lane 28, Sanho Road, Sanshi Village, Dayuan District, Taoyuan City, Taiwan, R.O.C. Telephone: (886)3-383-5678 (21) Qiding Technology Qinhuangdao Co., Ltd. Address: No.18, Tengfei Road, Qinhuangdao Economic and Technological Development Zone, Hebei Province, China Telephone: (86)335-7138-888 (22) Garuda Technology Co., Ltd. Address: Building 4, No.156, Zhongshan Road Section 1, Banqiao District, New Taipei City, Taiwan, R.O.C. Telephone: (886)2-2957-7088 (23) Huai'an Jiawei Industrial Development Co., Ltd. Address: Room A306, Building 2, No. 111, Yingbin Avenue, Huai'an Economic and Technological Development Zone, Jiangsu Province, China Telephone: (886)3-383-5678 (24) Li Ding Semiconductor Technology (Shenzhen) Co., Ltd. Address: Zone B, Suite 403, Building B, Rongchao Binhai Mansion, No. 2021, Haixiu Rd., Zone 26, Haiwang Community, Xin'an Subdistrict, Bao'an District, Shenzhen, China Telephone: (86)755-33234596 (25) Zhanyang Automation (Dongguan) Co., Ltd. Address: Suites 201–204, No.1, Songshan Lake Intelligent Valley Science Research Center, No. 6, Minfu Rd., Liaobu Township, Dongguan City, Guangdong Province, China Telephone: (886)3-383-5678 (26) Avary Holding Investment (Shenzhen) Co., Ltd. Address: AVARY Park, Songluo Road, Yanchuan Community, Yanluo Subdistrict, Bao'an District, Shenzhen, Guangdong Province, China Telephone: (86)755-3381-0388 List of the Board of Directors Title Name Nationality Experience (Education) General Manager, Unicap Electronics Industrial Corp. General Manager, Promisedland Resort Executive Vice President, Pacific Securities Republic of Chairman Chang-Fang Shen China Vice President of Underwriting, Asia Securities Section Chief, Export-Import Bank of the Republic of China Department of Business Administration, Chinese Culture University Director, Avary Holding (Shenzhen) Co., Ltd. Director, ShunSin Technology Holdings Foxconn (Far East) Limited Republic of Director Limited Representative: Che-Hung Yu China Master in Law, American University, United States Deputy Manager, Foxconn Technology Group Wide Choice Investments Special Assistant, Unicap Electronics Industrial Limited. Republic of Director Corp. Representative: China Te-Wang Hsia o Master's degree, Cornell University, United States Chairman, Usun Technology Co., Ltd. Republic of Chairman, Usun Materials Science Co., Ltd. Director Chiu-Fong Huang China Taipei City University of Science and Technology President, Industrial Technology Research Institute Chairman, Development Center for Independent Republic of John-See Lee Biotechnology Director China Chairman, Taiwan Bio Industry Organization PhD in Chemical Engineering, Illinois Institute of Technology CPA and Managing Partner of Taipei Office, WeTec International CPAs Independent Republic of Chairman, Taiwan Provincial Accountant Chih-Chen Chou Director China Association PhD in Accounting, Shanghai University of Finance and Economics Partner, Pamir Law Group (Taiwan Taipei) Independent Republic of Partner, Direction International Law Offices Tung-Sheng Hsu Director China (Taiwan Taipei) Bachelor of Law, National Chengchi University Designated Domestic Agent Name: Chang-Fang Shen Title: Chairman Tel: (03) 383-5678 Email: [email protected] Spokesperson Name: Tun Ling Title: Senior Manager Tel: (03) 383-5678 Email: [email protected] Deputy Spokesperson Name: Jin-Ten Chang Title: Senior Deputy Manager Tel: (03) 383-5678 Email: [email protected] Stock Transfer Handling Agency Name: Stock Affairs Department, Grand Fortune Securities Co., Ltd. Address: 6F, No. 6, Section 1, Zhongxiao West Road, Zhongzheng District, Taipei City, Taiwan 10041 Tel: (02) 2371-1658 URL: www.gfortune.com.tw CPAs Auditing the Financial Statements in Recent Fiscal Year Name: Yu ng-Chien Hsu, CPA and Min-Chuan Feng, CPA Name of Firm: PwC Taiwan Address: 27F, No. 333, Section 1, Keelung Road Xinyi District, Taipei City, Taiwan 11012 Tel: (02) 2729-6666 URL: http://www.pwc.tw Corporate Website URL: http://www.zdtco.com Zhen Ding Technology Holding Limited Annual Report Contents CHAPTER 1 LETTER TO SHAREHOLDERS ............................................................................. 4 CHAPTER 2 COMPANY OVERVIEW ........................................................................................ 7 I. Date of Incorporation: June 5, 2006 ................................................................. 7 II. Company and Group Profile: ........................................................................... 7 III. Company History ............................................................................................ 8 CHAPTER 3 CORPORATE GOVERNANCE ............................................................................ 11 I. Organization.................................................................................................. 11 II. Information Regarding Directors, Supervisors, President, Vice Presidents, Assistant Vice Presidents, and Heads of Departments and Subsidiaries .......... 13 III. Implementation of Corporate Governance ..................................................... 26 IV. Information on CPA fees ............................................................................. 125 V. Replacement of CPAs: None ......................................................................