Taichung Office

ADD: No.600, Sec. 4, Taiwan Blvd., Xitun Dist., Taichung City, 40764, Taiwan
TEL: 886-4-2461-5678

Chang Hwa Office

ADD: No. 2, Fugong Rd., Fuxing Township, Changhua County, 50662, Taiwan
TEL: 886-4-769-5147

Investor Relations

Ms. Chou, E-mail：This email address is being protected from spambots. You need JavaScript enabled to view it.

Customers

E-mail：This email address is being protected from spambots. You need JavaScript enabled to view it.

Employee Suggestion

Ms. Lai, E-mail：This email address is being protected from spambots. You need JavaScript enabled to view it.

Suppliers

Mr. Yang, E-mail：This email address is being protected from spambots. You need JavaScript enabled to view it.

CSR

Ms. Lai, E-mail：This email address is being protected from spambots. You need JavaScript enabled to view it.

Employment

Ms. Lo, E-mail：This email address is being protected from spambots. You need JavaScript enabled to view it.

Share Transfer Agent

Registrar and Transfer Department of Yuanta Securities Co., Ltd.
ADD: B1F, No. 67, Sec. 2, Dunhua S. Rd., Da'An Dist., Taipei City, Taiwan, R.O.C.
Website: https://www.yuanta.com.tw/
TEL: 886-2-2586-5859

Note:The Company has registered to use the "eCounter Platform" provided by the Taiwan Depository & Clearing Corporation (TDCC) for processing shareholder services through digital signatures. For shareholder services that are currently available for application, please refer to the information on the "eCounter Shareholder Services Platform" available on the TDCC website. For other shareholder services not yet available on the platform, please continue to sumbit applications to the Company's Share Transfer Agent through written requests with the original seal.

Business Conduct

Please report to us if you find or suspect that any employee of POU CHEN GROUP or anyone representing POU CHEN GROUP violates laws, regulations or POU CHEN GROUP’s code of conducts or standards related to professional ethics and integrity. Your reporting will be directly forwarded to President of Administration Management Department.

We will keep your personal information confidential pursuant to applicable laws and take appropriate measures to protect your personal information and identity. In addition to Internet Reporting System, you may also report to us via the following email address:This email address is being protected from spambots. You need JavaScript enabled to view it.

Reminders:
1. During the period of investigation, POU CHEN GROUP may use your personal information, including but not limited to your
    name, email address or phone number, for the purpose of investigation and contact with you.
2. You acknowledge that you must not maliciously or willfully make false statements or fabricate the facts and should be fully
    and solely responsible for such behaviors.
3. You are required to provide sufficient and specific information and documents to substantiate your reports. Reports without
    sufficient information or documents will not be proceeded.