INVESTOR

Stakeholder Engagement – Investor Relations and Media Contacts-

Focus areas

Operational performance, risk management, corporate governance, shareholder engagement, compliance with laws and regulations

Communication channels and response methods

1. Monthly announcement of financial information such as revenue, financing, loans, and endorsements on the Public Information Observation Platform, and disclosure of significant information in accordance with the law.

2. Regular uploading of quarterly financial reports and annual reports.

3. Hold multiple corporate briefing sessions throughout the year to explain the company’s operational overview and report on the company’s future business plans to investors.

4. For inquiries and to learn more about the company, you can contact the spokesperson or the shareholder services agency provided below.

SGH Spokesperson

David Lin / Chief Financial Officer
Tel:+86-571-5859-2248
Email:david_lin@shayne.com.tw

SGH Acting Spokesperson

Ann Chiang / Financial Manager
Tel:+886-2-7711-1060
Email:ann_chiang@shayne.com.tw

Common Stock Transfer Agent

KGI Securities Co. LTD.
Company Address:4F., No.2, Sec. 1, Chongqing S. Rd., Taipei City 100, Taiwan (R.O.C.)
Tel:+886-2-2314-8800 #6509
Fax:+886-2-2389-6042
Opening Hours:From 9am to 5pm (Closed on Saturday, Sunday and National Holiday)
WEB:http://www.kgieworld.com.tw