Shareholder Service

Spokesman

Contact :Allan Lin, General Manager

Address:No. 568, Fusing 3rd Road, Gueishan District, Taoyuan City (333), Taiwan, R.O.C.

TEL:(03) 327-7288

FAX:(03) 328-6556

Email:spokesman@phihong.com.tw

Sareholder Affairs Agent

Contact:CTBC BANK AGENT

Address:5th floor, No. 83, Section 1, Chongqing South Road, Taipei City

TEL:+886 2 6636-5566

FAX:+886 2 2653-9180

Website: http://www.chinatrust.com.tw/

Audit Firm

Contact:Deloitte Taiwan

Address:20th floor, No. 100, Songren Road, Xinyi District, Taipei City

TEL:(02) 2725-9988

FAX:(02) 4051-6888

Website: http://www.deloitte.com.tw