纬创集团（WISTRON）2022年年度报告（英文版）（237页）.pdf

1、1.Name,Title and Contact Information for Companys SpokespersonSpokesperson:Stone ShihTitle:Chief Financial OfficerTel:886-2-6616-9999E-mail:Acting Spokesperson:Mike LiangTitle:Executive Director of Treasury Management&Corporate CommunicationsTel:886-2-6616-9999E-mail:2.Address and Telephone Number o

2、f Companys Registered Office and HeadquartersOfficeAddressTelWistron Corp.(Registered office)5,Hsin An Rd.,Hsinchu Science Park,Hsinchu 300,Taiwan,R.O.C.886-3-577-0707Wistron Corp.(Headguarters,NeiHu)158,Singshan Rd.,Neihu,Taipei,11469,Taiwan,R.O.C.886-2-6616-9999Wistron Corp.(Hsichih office)21F.,No

3、88,Sec.1,Hsintai 5th Rd.,Hsichih,New Taipei City 22181,Taiwan,R.O.C.886-2-6616-99993.The Address and Contact information for Wistron Shareholders Services OfficeAddress:158,Singshan Rd.,Neihu,Taipei,11469,Taiwan,R.O.C.Tel:886-2-6600-7998E-mail:4.The Address and Contact information of Auditing CPANam

4、e:Ya-Ling,Chen and Chia-Chien,Tang at KPMGAddress:68F,TAIPEI 101 TOWER,No.7,Sec.5,Xinyi Road,Taipei,110,Taiwan,R.O.C.Tel:886-2-8101-6666Website:.tw5.For more information about Wistron GDRs:http:/www.bourse.lu6.For more information about Wistron:INDEX1.Letter to Shareholders.12.Wistron Corporation In

5、troduction .53.Corporate Governance Report3.1 Organization.103.2 Directors,Supervisors and Management Team.143.3 Compensation of Directors,Supervisors,President and Vice Presidents.303.4 Status of Corporate Governance.393.5 Information Regarding the Companys Audit Fee and Independence .1403.6 Replac

6、ement of CPA.1403.7 Where the companys chairperson,general manager,or any managerial officer in charge of finance or accounting matters has in the most recent year held a position at the accounting firm of its certified public accountant or at an affiliated enterprise of such accounting firm,the nam