Stock Code:2421 Sunonwealth Electric Machine Industry Co., Ltd. 20192019 AnnualAnnual ReportReport Printed on April 21, 2020 Company Website : http://www.sunon.com Taiwan Stock Exchange Market Observation Post System: http://mops.twse.com.tw I. Name, job title, contact phone number and email of the Company's spokesperson and acting spokesperson Spokesperson: William Li Title: Vice President Tel: (07)8135888 Email:
[email protected] Acting Spokesperson: Ling-Wen Huang Title: Special Assistant, Secretariat of the Board Tel: (07)8135888 Email:
[email protected] II. Addresses and telephone numbers of the head office, branch offices, and factories. Head Office: No. 30, Ln. 296, Xinya Rd., Qianzhen Dist., Kaohsiung City 806, Taiwan(R.O.C.) Tel: (07)8135888 Taipei Office: 4F., No. 356, Sec. 1, Neihu Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.) Tel: (02)27992383 Kunshan Plant: NO.168 Nanbang Road Kunshan , Jiangsu ,China Tel: +86-512-57700108 Foshan Plant: NO.5 Xianan 2Road Pingzhou, Nanhai District Foshan City, Guangdong Tel: +86-757-88390388 Beihai Plant: Zone B6,Beihai Integrated Free Trade Zone Beihai Avenue West Beihai City Guangxi China Tel: +86-779-6666888 III. Name, address, website, and telephone number of stock transfer agent Grand Fortune Securities Co., Ltd. Stock Transfer Agent Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.) Tel: (02) 2371-1658 (Stock Transfer Department mainline) Website: www.gfortune.com.tw IV. Names of certified accountants, address, website, and telephone number of the accounting firm auditing the Company's latest financial report in the most recent year CPAs: Ching-Lin Li, Shu-Man Tsai Name of firm: Crowe (TW) CPAs Address: 27F.-1, No.