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

Management Team

TitleNameNationalityMain Work (Education) Experience
Chairman and General ManagerRobert YehRepublic of ChinaGraduated from National Taipei Institute of Technology (now, National Taipei University of Technology)
Department of Business Administration, National Chengchi University
Honorary Doctorate, National Taipei Institute of Technology
Chairman of Tekcore Co. Ltd.
Chairman of Everlight Electronics (Fujian) Co., Ltd.
Chairman of Everlight Intelligence Technology Co., Ltd.
Director of King Core Electronics Inc.
Director of Everlight Electronics (China) Co., Ltd.
Director of Everlight Electronics (Guangzhou) Co., Ltd.
Director of Everlight Electronics (Zhongshan) Co., Ltd.
Director of Everlight Electronics India Private Limited
Director of WOFI Leuchten GmbH
Director of WOFI Wortmann & Fliz GmbH
Director of Euro Technics Trade GmbH
Director of WOFI Technics Trade Limited
Director of Action GmbH
Director of WOFI VG
Director of Lamp for less
Executive Vice General ManagerPenny TsaiRepublic of ChinaMaster’s in physics, National Sun Yat-sen University
Master’s in SCM Micro, MIT
Vice General Manager of Everlight Electronics Co., Ltd.
Chairman of Everlight Electronics (China) Co., Ltd.
Chairman of Everlight Electronics (Zhongshan) Co., Ltd.
Director of Everlight Lighting (China) Co., Ltd.
Vice General ManagerLi Yu HuangRepublic of ChinaMaster’s in Business Administration, University of Illinois
Assistance Manager of Accounting and Financial Center, Everlight Electronics Co., Ltd.
Vice General Manager of Accounting and Financial Center, Everlight Electronics Co., Ltd.
Supervisor of Everlight Electronics (Guangzhou) Co., Ltd.
Supervisor of Everlight Electronics (Zhongshan) Co., Ltd.
Executive Director and General Manager of Zhongshan Everlight Lighting
Director of Everlight Intelligence Technology Co., Ltd.
Director of Everlight Electronics Singapore Pte. Ltd.
Director of Everlight Electronics India Private Limited
Supervisor of Everlight Optoelectronics Korea
Vice General ManagerSam LeeRepublic of ChinaMaster’s in China Studies, Tamkang University
Vice General Manager of Everlight Electronics Co., Ltd.
Head of China Business Department, Everlight Electronics Co., Ltd.
Sales Engineer of Oversea Development Department, OST Taiwan
Manager of Sales Department, Yuan Ma Electronics (Shanghai)
Finance SupervisorKen ShihRepublic of ChinaMaster’s, School of Business, University of Illinois
Head of Accounting and Financial Center, Everlight Electronics Co., Ltd.
Head of Finance Department, TSEC Corporation
Financial Manager of Yageo Corporation
Accounting SupervisorChunyu LuRepublic of ChinaBachelor of Accounting, National Chengchi University
Accounting Manager of Accounting and Financial Center, Everlight Electronics Co., Ltd.
Assistant Accounting Manager of Accounting and Financial Center, Everlight Electronics Co., Ltd.
Chief Accounting Officer of Accounting and Financial Center, Everlight Electronics Co., Ltd.

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