Taiwantrade Supplier Business Information Verification Report

Presented to HIWIN TECHNOLOGIES CORP. 上銀科技股份有限公司 No.7, Jingke Rd., Nantun Dist., City 408, Company Address: (R.O.C.) City / Country: Taichung / Taiwan (R.O.C.) Contact Person: Ms. Arlene Lee Phone Number: +886 4 2359 4510 ext.1255 Fax Number: +886 4 2359 4420 Email: [email protected] Taiwantrade Website Address: http://hiwin.en.taiwantrade.com/

Offsite verification was conducted by TÜ V Rheinland Taiwan Ltd. Report No.: 0000047842 002

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Report Number: 0000047842 002 Verification Type: Offsite Verification Date of Verification: 2017/03/09 Auditor`s Name: Vicky Chen Report Date: 2017/03/13 Reviewed By: Vito Lin Important Notes:

Certificate type : Taiwantrade Supplier Business Information Verification The verification certificate for Taiwantrade supplier aims to ensure the qualification of a supplier who is going to join Taiwantrade e-commerce platform. Business information such as company name/address, email address, company ID, telephone number, employee number, revenue, main product, management personnel, etc. will be verified by TÜV Rheinland Taiwan to guarantee the authenticity. After that, verification certificate and test mark will be issued with validity of one year.

TÜ V Rheinland Taiwan`s Disclaimer: This report reflects our findings for the particular company in concern on the date of our service only. This report does not discharge or release the factory/sellers/suppliers from their commercial, legal or contractual obligations with buyers in respect of products provided by the factory/sellers/suppliers. Any reader other that the party for which this report has been specifically issued is hereby informed that the General Conditions of Service of TÜ V Rheinland contain liability limitation provisions.

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Section 1: Basic Information Basic Information

Company Registered No.7, Jingke Rd., Nantun Dist., Taichung City 408, Taiwan Address: (R.O.C.)

No.26, Kejia Rd., Douliu City, Yunlin Factory 1 640, Taiwan (R.O.C.)

No.30, Gongyequ 37th Rd., Xitun Dist., Factory 2 Taichung City 407, Taiwan (R.O.C.)

No.42, Jingke 8th Rd., Nantun Dist., Factory 3 Taichung City 408, Taiwan (R.O.C.)

Factory Registered No.6, Jingke 3rd Rd., Nantun Dist., Factory 4 Address: Taichung City 408, Taiwan (R.O.C.)

No.7, Gongyequ 35th Rd., Xitun Dist., Factory 5 Taichung City 407, Taiwan (R.O.C.) No.86-2, No.83, Ln. 36, Sec. 2, Tanxing Rd., Factory 6 Tanzi Dist., Taichung City 427, Taiwan (R.O.C.) No.128, Sec. 3, Yunke Rd., Douliu City, Factory 7 640, Taiwan (R.O.C.) Business Registration No.: 23503047 Company E-mail: [email protected] Website Address: http://www.hiwin.tw/ Taiwantrade Website http://hiwin.en.taiwantrade.com/ Address:

Section 2: Operation Information Operation Information Date of Incorporation: 1989/10 Amount of Capital: TWD 2,746,640,260 ☐ Sole Proprietorship / Partnership ☐ Limited Company Type of Company ☒ Incorporated Company Ownership: ☐ Stated Owned ☐Others______No. of Employees: ☐ 1~100 ☐ 101~500 ☒ 501~1,000 ☐ More than 1,000 ☒ Manufacturer ☐ Wholesaler ☐ Retailer Scope of Business: ☐ Trading Company ☐ Others ______Ball Screw, Linear Bearing , Linear Guideway , Main Products: Industrial Robot

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Section 3: Management Information Management Information Name: Fairy Chen

Department : Executive Office Company Representative 1: Title: General Manager

Date of Assumption of Duty: 1994/06

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