Stock Code 5263 Brogent Technologies Inc. 2016 Annual Report Notice to readers This English-version annual report is a summary translation of the Chinese version and is not an official document of the shareholders’ meeting. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail. Date Printed: May 10, 2017 Taiwan Stock Exchange Market Observation Post System: http://newmops.twse.com.tw 1. Name, Title, Contact No., and Email of the Company's spokesperson Spokesperson name: Chih-Hung Ouyang Title: President Telephone:(07)537-2869 Email:
[email protected] Representative spokesperson: Hui-Chuang Lin Title: Director of the Administration Center Telephone:(07)537-2869 Email:
[email protected] 2. Head office address and telephone no. Head office: Number 9, Fuxing 4th Rd., Qianzhen District, Kaohsiung City (80661) Taiwan Telephone:(07)537-2869 3. Name, address, website, and telephone no. of stock transfer agency Stock transfer institute: Share Administration Agency, Taishin International Bank Address: No.96, Sec. 1, Jianguo N. Rd., Jhongshan District, Taipei City 10489, Taiwan Website:www.taishinbank.com.tw Telephone:(02)2504-8125 4. External auditor for most recent financial statement External auditor: Yielson Chang, CPA Yu-Chieh Lo, CPA Accounting firm: Grant Thornton Taiwan Address: 13F.-2&-3, No.91 Chung Shan 2nd Road, Kaohsiung, Taiwan Website:www.gti.com.tw Telephone:(07)537-2589 5. Name of overseas trading office of listed valuable securities and method of searching for information of valuable overseas securities: None. 6. Company website:www.brogent.com Table of Contents Page I. LETTER TO SHAREHOLDERS .................................................................................................. - 1 - II.