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. Our company has signed up to use the TDCC “Stock Affairs e-Counter Platform (eCounter Platform)” to accept shareholders’ applications for stock affairs using digital signatures. For stock affairs that are currently available for application, please visit the TDCC website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the information disclosed under the “eCounter Stock Affairs e-Counter.” For other stock affairs not yet available for electronic application through the platform, please continue to submit applications in writing with the original specimen seal to our stock affairs agent (Stock Affairs Department of KGI Securities Co., Ltd.).

5. You can contact the spokesperson and the stock agency window below to ask questions and understand the company.

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