COMPANY INFORMATION

Company Profile

Everlight is a global company with over 5,600 employees. Everlight’s bases are located around the world to provide immediate service and prompt delivery to its customers. Sales offices are based in China, Hong Kong, Japan, Korea, Singapore, Malaysia, India, Germany, Sweden, U.S., and Canada and manufacturing facilities are located in China (Suzhou; Guangzhou) and Taiwan (Tu-Cheng; Yuan-Li). Everlight Americas, the company’s North American subsidiary, is based in Carrollton, Texas. Its European office, Everlight Electronics Europe, is located in Karlsruhe, Germany. Everlight was stationed in SuLin DaTong Science Park , developing a pure LED and green environmental protective headquarters.

Company Name

EVERLIGHT ELECTRONICS CO., LTD.

Stock Name

EVERLIGHT

Stock Code

2393

Company History

Industry Type

Optoelectronics Industry

Principal Activities

LED lighting, LED backlight, display, mobile, automotive, consumer electronics, etc.

Government Uniform Invoice Number

34516147

Date of Establishment

1983/5/28

Government Uniform Invoice Number

34516147

Public Date

1995/6/17

Date of Listing

1999/11/4

Capital

4,433,930,860

Chairman

Robert Yeh

President

Robert Yeh

Spokesman

Ken Shih

Title of Spokesman

Director

Tel. of Spokesman

02-2685-6688

Address of Principal Office

No. 6-8, Zhonghua Rd., Shulin Dist., New Taipei City 23860, Taiwan

Stock Transfer Institution

Capital Securities Co., Ltd.

Independent Auditor

KPMG

Telephone

02-2685-6688

Fax

02-2685-6895

Email

IR@everlight.com

Website

www.everlight.com

Corporate Governance Structure

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