Stock Code: 2385 Annual Report is available at Company Website: http://www.chicony.com.tw/ Market Obervation Post System: http://mops.twse.com.tw Chicony Electronics Co., Ltd. 2020 Annual Report Printed on May 15, 2021 1. The names, title, telephone numbers, and e-mail addresses of the Spokesperson and Deputy spokesperson: Spokesperson: Name: Lin, Yu-Ling Title: Vice General Manager of the Financial and Administrative Department Telephone: +886-2-6626-6788 Deputy Spokesperson: Name: Yang, Wan-Ting Title: Director of Investor Relations Division of the Financial and Administrative Department Telephone: +886-2-6626-6788 Spokesperson email address:
[email protected] 2. Headquarter, branch office and factories: Address of Headquarter: No. 69, Sec. 2, Guanfu Rd., Sanchong Dist., New Taipei City 241, Taiwan (R.O.C.) Phone number of Headquarter: +886-2-6626-6788 3. The name, address, website, and telephone number of the stock transfer agent: Name: CTBC Bank Address: 5F, No.83, Sec. 1, Chongcing S. Rd., Jhongjheng District, Taipei City 100, Taiwan (R.O.C.) Phone number: +886-2-6636-5566 (stock code: 2385) Website: http://ecorp.ctbcbank.com/cts/index.jsp 4. The names, office name, address, website, and telephone number of the verifying CPAs of the most recent financial report: CPAs: Chen, Chin-Chang / Weng, Shih-Jung Company: PricewaterhouseCoopers Taiwan Address: 27F, No. 333, Sec. 1, Keelung Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) Phone number: +886-2-2729-6666 Website: http://www.pwc.tw/ 5. The name of the Exchange where the overseas securities are listed and the ethod for querying the information of the overseas securities: None 6.