Stock Code:4953 Wistron Information Technology and Services Corp. 2019 Annual Report Taiwan Stock Exchange Market Observation Post System: http://emops.twse.com.tw Wistron ITS annual report is available at http://www.wistronits.com Publication Date May 14, 2020 1. Name, Title and Contact Information for Company’s Spokesperson Spokesperson:Phoebe Chang Title:Vice President Tel:(02)7745-8888 E-mail:
[email protected] Acting Spokesperson:Maggie Lee Title:Manager Tel:(02)7745-8888 E-mail:
[email protected] 2. Address and Telephone Number of Company’s Registered Office and Headquarters Address:32F., No. 93, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City 22175, Taiwan, R.O.C. Tel:(02)7745-8888 3. The Address and Contact information of Stock Transfer Agent Name:KGI Securities Address:5F, No.2, Sec.1, Chongqing S. Road, Taipei Website:htto://www.kgi.com.tw Tel:(02)2389-2999 4. The Address and Contact information of Independent Auditors in 2019 Name:Chen, Ya-Ling and Huang, Ming-Hung at KPMG Address:68F, TAIPEI 101 TOWER, No.7, Sec.5, Xinyi Road, Taipei, 110, Taiwan, R.O.C. Website:www.kpmg.com.tw Tel:(02)8101-6666 5. For more information about Wistron GDRs: None 6. For more information about Wistron: http://www.wistronits.com INDEX 1. Letter to Shareholders ........................................................................................................ 1 2. Wistron Information Technology and Services Corp. Introduction ................................... 4 3. Corporate Governance Report 3.1 Organization ................................................................................................................... 7 3.2 Directors, Supervisors and Management Team .............................................................. 11 3.3 Status of Corporate Governance .................................................................................. 21 3.4 Information Regarding the Company’s Independent Auditors ...................................