Regulations Governing Information to be Published in Annual Reports of Public Companies Article 5

The inside cover of an annual report shall specify the following:1. the name, title, telephone number, and e-mail address of the spokesman or acting spokesman;2. the address and telephone number of the company's headquarters, branch offices, and factories;3. the name, address, e-mail address, and telephone number of the agency handling shares transfer;4. the names of the certified public accountants who duly audited the annual financial report for the most recent fiscal year, and the name, address and telephone number of the accounting firm to which they belong.5. the name of any exchanges where the company's securities are traded offshore, and the method by which to access information on said offshore securities; and6. the address of the company's website.
中文原文 公開發行公司年報應行記載事項準則第5條
年報之封裏應刊載下列事項:
一、發言人、代理發言人姓名、職稱、聯絡電話及電子郵件信箱。
二、總公司、分公司、工廠之地址及電話。
三、股票過戶機構之名稱、地址、網址及電話。
四、最近年度財務報告簽證會計師姓名、事務所名稱、地址、網址及電話。
五、海外有價證券掛牌買賣之交易場所名稱及查詢該海外有價證券資訊之方式。
六、公司網址。

English translation for reference only; the Chinese text prevails. Not legal advice.