Stock Code:8299 Phison Electronics Corporation 2018 ANNUAL REPORT Notice to Readers For the convenience of readers, the 2018 ANNUAL REPORT has been translated into English from the original Chinese version prepared and used in the Republic of China and is not an official document of the shareholders’ meeting. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese version of the 2018 ANNUAL REPORT shall prevail. Annual Report is available in the following websites. Taiwan Stock Exchange Market Observation Post System: http://mops.twse.com.tw Corporation Website:www.phison.com Printedon May 24, 2019 Spokesperson Name: Yu Zhi Chyang Title: Senior Special Assistant Tel: (037) 586-896 ext.1019 E-mail:
[email protected] Deputy Spokesperson Name: Lu Kuo Ting Title: Project Manager Tel: (037) 586-896 ext. 2622 E-mail:
[email protected] Headquarters, Branches and Plant Headquarter Address:10F.-6, No.251, Fuxing 1st St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.) Tel: (03)657-9299 Zhunan Branch and Plant Zhunan Branch Address:No.1, Qunyi Rd.,Jhunan Township, Miaoli County 350, Taiwan (R.O.C.) Zhunan 2 Factory Address:No.1-1, Qunyi Rd., Jhunan Township, Miaoli County 350, Taiwan (R.O.C.) Zhunan 3 Factory Address:No.1-2, Qunyi Rd., Jhunan Township, Miaoli County 350, Taiwan (R.O.C.) and No.1-3, Qunyi Rd., Jhunan Township, Miaoli County 350, Taiwan (R.O.C.) Tel: (037)586-896 Stock Transfer Agent Registrar, Horizon Security Corp.