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PHD — Proxy Solicitation & Information Statement 2016
Jun 29, 2016
52134_rns_2016-06-29_cdef74dc-964a-483f-9a68-3ffd667e0a8c.pdf
Proxy Solicitation & Information Statement
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Announcement of Shareholders’ Meeting
I. Please be informed that the shareholders' regular meeting of Year 2016 is scheduled to be convened at the Conference Hall of Labor Recreational Center at No.261, Nanmen Rd., Tainan City at 9:00 a.m., June 21, 2016
(Tuesday) (Time to report for your participation: 8:30 a.m. at the same venue of the Meeting). The key contents of the present meeting: (I) Issue No. I for discussion: Amendment to the “Articles of Incorporation”. (II)
Issues to be reported: 1. Business report for Year 2015. 2. Review by the Supervisors of final account report. 3. Report on the aggregate total of the Company’s endorsements/guarantees in Year 2015. 4. Report on the
Company’s fund lent to others in Year 2015. 5. Report on status quo of the Company’s issuance of corporate bonds. 6. Amendment to the Company’s Regulations Governing Board of Directors Meeting. 7. Amendment to
the Company’s Best-Practice Principles on Good Faith Management. 8. Amendment to the Company’s Operating Procedures and Behavioral Directions of Best-Practice Principles on Good Faith Management. 9.
Amendment to the Company’s Corporate Social Responsibility Best Practice Principles. 10. Report of the Company’s Rules Governing Code of Ethical Conduct. 11. Report on allocation of the remuneration to employees
and remuneration to directors and supervisors of Year 2015. 12. Report on the 100% shareholding subsidiary Prince Capital Inc. 13. Report on other issues. (III) Issues to be acknowledged: 1. Acknowledgement of
business report and financial statements of Year 2015. 2. Acknowledgement of allocation of earnings in Year 2015. (IV) Issues to be discussed: 1. Amendment to the Company’s Procedures for the Acquisition or Disposal
of Assets. 2. Amendment to the Company’s Regulations Governing Enforcement of Endorsements/Guarantees. 3. Amendment to the Company’s Procedures for Loaning of Funds to Others. 4. Amendment to the
Company’s Procedure Rules for Shareholders’ Meeting. 5. Amendment to the Company’s Regulations Governing Election of Directors and Supervisors (To be renamed into Procedures for Election of Directors and
Supervisors. (V) Elections: Election of directors for Session Fifteen. (VI) Other issues: It is proposed that non-competition commitment upon directors should be lifted in accordance with Article 209 of the Company Act.
(VII) Extraordinary motions.
II. Allocation of the Company’s earnings in Year 2015: To allocate cash dividend at NT$1.1/share (i.e., NT$1.1 to be allocated for each share).
III. It is proposed that non-competition commitment upon directors should be lifted in accordance with Article 209 of the Company Act
IV. Pursuant to Article 165 of the Company Act, the transfer of the Company’s share certificates shall be discontinued during April 23, 2016~June 21, 2016.
V. Other than public announcement, this Notice is herewith served with enclosure of Notice for Participation in the Shareholders' Regular Meeting and Proxy Form, one set each. We earnestly expect your participation amidst
your busy schedule. If you will participate in the shareholders' regular meeting in person, please fill up the second copy Notice for Participation and the third copy the sign-in card of a participant which please provide at
the venue on that day. If you would authorize a proxy to participate on behalf, please fill up the sixth copy the Proxy Form and the third copy the sign-in card of a participant which should be folded in full copy and mailed
back to the Company’s shareholder services agent, i.e., the Shareholder Services Agent Department of President Securities Corporation five (5) days prior to the date scheduled for the Meeting. After the signature or
affixed seal is checked and verified without error, the registry seal shall be affixed on the sign-in card for participant and Proxy Form shall still be mailed to you, the Shareholder, or your Proxy to participate in the
shareholders' regular meeting accordingly.
VI. In case of solicitation of proxies, the Company will produce the solicitation of proxies roster and disclose it onto the website of Securities and Futures Institute (website: http://free.sfi.org.tw/). An investor who intends to
look into it may directly log in the website and then to “Financial Information”, “Inquiry into Proxies” and then input the terms of inquiry.
VII. The institution in charge of statistics and verification of proxies for the Company’s shareholders’ meeting is the Shareholder Services Agent Department of President Securities Corporation.
VIII. For the present shareholders' regular meeting, a shareholder may exercise voting power by electronic means during the timeframe May 21, 2016~June 18, 2016. Please straight log in the “Shareholder E-voting” webpage
of Taiwan Depository & Clearing Corporation (TDCC) and vote according to the guiding instructions. [website: https://www.stockvote.com.tw]
IX. Your attention and acting accordingly shall be appreciated.
Attn.: The Shareholder
Board of Directors of Prince Housing & Development Corp.
Please fold along this dotted line before tearing it apart
105 Map guide to the Shareholder Services Agent Department
Address: B1F., No.8, Dongxing Rd., Songshan Dist., Taipei City Shareholder services agent of Prince Housing & Development Corp. Shareholder Services Agent Department of Uni-President Securities Fullerton Hotel Taipei - East Living Mall Sec. 5, Nanjing E. Rd.,BankFirst Bade Rd., Chang Hwa Bank Shareholder Services Agent Department of Uni-President Securities GroupExit #3 MRTBank Land Cathay United Bank To Songshan StationMacArthur Thruway 國 内 郵資已付
Group Civic Blvd.,
Shareholder services agent hot line: (02)2746-3797 (Switchboard line) Website: http://www.pscnet.com.tw/ City Bus Guide Map and the location of the bus stop where you should get off.: Nanjing Apartment: 204, 306, 306 shuttle, 307, 53, 605Express, 668, 675, 711, BR10, BR9, R25 Living Mall : 202, 203, 205, 257, 276, 605, 605Sub, 605 Xintaiwu, 669 Taipei Railway Workshop 台北郵局許可證 Domestic
Stock code : 2511 Dongxing Rd. 1: 277, 279, 282shuttle, 46, 612, 612 shuttle, NH19, BL10, BL26 Taipei Metro Songshan Line: Nanjing Sanmin (Exit #3 ) postage prepaid 台北字第 928 號
Letter
Notice to shareholders’
meeting. Please unfold and
read forthwith
Shareholder
The personal information collected by the Shareholder Services
Agent Department of President Securities Corporation will be
exclusively processed and utilized within the scope of the
shareholder services. The relevant information shall be
archived according to laws and ordinances concerned or contract.
If you intend to exercise the relevant powers, please straight
contact the Shareholder Services Agent Department of President
Securities Corporation.
This sign-in card is null and void unless Shareholders' Regular Meeting of Year 2016 of
Notice for Participation in Person d uly affixed with the registry stamp of Prince Housing & Development Corp.
I, the Undersigned Shareholder, decide to t he Company’s shareholder services □In person Sign-in Card for
□Through proxy
participate in the shareholders' regular meeting of agent. Participant
Year 2016 to be convened on June 21, 2016.
Time: 9:00 a.m., June 21, 2016 (Tuesday)
Please note and mail the sign-in card for Venue: Conference Hall of Labor Recreational Center at No.261,
participant to me. Nanmen Rd., Tainan City
Attn.:
Prince Housing & Development Corp. Account # of Shareholder :
(A shareholder who participates in the
shareholders' regular meeting through a proxy,
please affix seal on the Proxy Box on the Number of shares held:
reverse side.)
Shareholde Account name of shareholder :
r account # :
The shareholder’s mailing address :
Shareholde Name of agent:
r account # :
The Agent’s mailing address:
Sign here by a shareholder
participant
Code : Proofreader Participation code : Accredited
by
Guide to receive the souvenirs ○ 06 Application for remittance, appropriation (change) in cash dividend of Prince Housing
& Development Corp.
# of the Archived registered
Shareholder specimen seal
※ You, our valued Shareholder, may pick up your souvenir Name of
(socks or merchandize of equivalent value) at the venue on account holder
the grounds of this Noticewill not be given by mail, and will not be provided on June 21, 20-16. The souvenir registry TeleInitial phone Bank name Head bank code Branch Account title A/C# Inspection code
supplementary after the meeting (A shareholder who votes in (No need to mail back if no mistake)
electronic means shall pick up the souvenir in the same Bank name Head bank code Branch Account title A/C# Inspection code
manner). New
(in case of
change) Post Passbook 700 ― ―
Office
※ Please be sure to fill up bank data in an integrated manner. In case of failure in
remittance as a result of an error, the check shall be mailed instead.
※ If you, our valued shareholder, have no idea how to enter the account number for
remittance, please provide the passbook you intend to receive remittance in a photocopy,
to facilitate entry of correct information.
※ The cash dividend of the Company shall be mailed to all shareholders with a check
through registered mail, except remittance through the registered means.
※ Please mail back to Shareholder Services Agent Department of President Securities
Corporation not later than June 21, 2016.
The first copy
Dongning Rd.,
(Addressee) The third copy: Sign-in card for participant
The Second Copy: Notice for Participation in person
The fourth copy Office
A/C#
Jixiang Rd.,
Guangfu N. Rd Keelung Rd.,
GY Building TECHNOLO CE & AGRI-SCIEN CHINA
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Overall list of proxy solicitors for shareholders' regular meeting 2016 of Prince Housing & Development Corp. Date of the shareholders’ regular meeting: June 21, 2016
| Principal | List of the candidates for directors and | Business philosophy of the director candidates: | Titles of the sites for solicitation or names of offices for solicitation (Please | ||
|---|---|---|---|---|---|
| Serial # | Solicitor | ||||
| shareholders | supervisors in support | (Within the maximum of 200 characters) | summarize without a need to enumerate item byitem) | ||
| SinoPak Securities Co., Ltd. | 1. Uni-President |
Candidates for directors: |
1. Incessant effort toward innovation, reform to strive for a | Shareholder Services Agent Department of SinoPac Securities Co., Ltd. | |
| (Also known as “SinoPak | Enterprises | 1. Joyful Investment Co., Ltd., Statutory | superior enterprise. | Address: 1F., No.2, Sec. 1, Chongqing S. Rd., Taipei City | |
| Holding”, “SinoPak | Corporation, | representative: Zheng Gao Hui |
2. Prudential use of funds to maximize shareholders’ equity | Telephone: (02)2381-6288 | |
| Financing”, “SinoPak | responsible | 2. Uni-President Enterprises Corporation, Statutory |
and investment return. | ||
| Securities”, “SinoPak | person:Luo Zhi |
representative: Luo Zhì Xian |
3. Assurance of the accurate long-range strategic development | Agents to take charge of solicitation affairs: | |
| Financing”, “SinoPak | Xian | 3. Kao Chyuan Investment Co., Statutory |
to put into implementation thoroughly the sustainable | Solicitation sites in entire Taiwan of Chuen Tung Shaerholder service Co., Ltd. | |
| Holding & Securities”, | 2. Zheng Gao Hui | representative: Gao Xiu Ling |
development philosophy. | Address: No.22, Ln. 11, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City | |
| “SinoPak Securities & | 4. Uni-President Enterprises Corporation, Statutory |
4. Evaluation of appropriate strategic positioning to make | Telephone: (02)2521-2335 | ||
| Bills”, “SinoPak Holding | representative: Wu Cong Bin |
maximum possible corporate resources to enhance | Solicitation sites in entire Taiwan of Chang Lung Co., Ltd. | ||
| & Bills” , “SinoPak Bills”, | 5. Wu Ceng Zhao Mei |
competitive edge in the international community. | Address: B1F., No.80, Bo’ai Rd., Zhongzheng Dist., Taipei City | ||
| “SinoPak Holding Co., | 6. Taipo Investment Co., Ltd., Statutory representative: |
5. Efforts to boost the core corporate value and create | Telephone: (02)2388-8750 | ||
| Ltd.”, “SinoPak Holding | Wu Ping Zhi |
maximum possible shareholders’ equity. | Solicitation sites in entire Taiwan of Lien Cheng Conference Consulting Co., Ltd. | ||
| Limited”, “SinoPak | 7. Taipo Investment Co., Ltd., Statutory representative: |
6. Faithful and responsible attitude toward sound operation, | Address: 3F., No.6, Xiangyang Rd., Zhongzheng Dist., Taipei City | ||
| 1 | Financing Ltd.”) “SinoPak”, | Wu Jian De |
with focusing on risk management to put into | Telephone: (02)2382-5390 | |
| “SinoPak Financing | 8. Young Yuan Investment Co., Ltd., Statutory | implementation thoroughly Internal Control System. | [Each agent should solicit over 1,000 shares (inclusive) as the minimum.] | ||
| Corporation”, “SinoPak | representative: Wu Zhong He | ||||
| Holding”,”SinoPak | 9. Hung Yao Investment Co., Ltd., Statutory |
||||
| Securities” “SinoPak | representative: Zhuang Shi Hong |
||||
| Securities & Bills”, | 10. Hou Bo Yi |
||||
| “SinoPak Bills Corporation”, | 11. Yu Peng Investment Co., Ltd., Statutory | ||||
| “SinoPak Co., Ltd.”, | representative: Hou Bo Ming |
||||
| “SinoPak Securities Co., Ld” “SiPk Sii |
12. Cheng Long Investment Co., Ltd., Statutory |
||||
| t., noa ecurtes Limited”, “SinoPak Securities Company |
representative: Zhuang Ying Zhi |
||||
Limited: |
Candidates for independent directors 1. Dai qian 2. Hong he yi |
Not applicable | |||
3. Xu sheng cai |
Remarks: The aforementioned information is assembled information. A shareholder who intends to look into detail is advised to refer to the Announcement of Shareholders ’ Meeting or please surf website of Securities and Futures Institute (http://free.sfi.org.tw/)
Guidelines to Use Proxy Form
-
Before acceptance of another’s solicitation for proxy, a shareholder shall request the requestor to offer the proxy form in writing and accompanying advertising or to take reference to the written or advertising data assembled by the Company to make sure of the background information of the target candidates and the solicitor’s opinions on key agenda of the shareholders’ meeting.
-
If the delegated proxy is not a Company’s shareholder, please fill up the identity certificate (ID Card)# or Corporate Identity Code in the box of shareholder account number
-
If the delegated proxy is a trust enterprise, shareholder services agent, please fill up the Corporate Identity Code in the box of shareholder account number
-
For attributes of other issues in agenda, please duly act as instructed.
-
In the event that a shareholder intends to participate in the shareholders’ meeting in person after the proxy form is served to the Company, such shareholder shall serve a notice to the Company to revoke the proxy two (2) days prior to the date scheduled for the meeting. In case of overdue revocation, the voting power cast by the proxy shall prevail.
-
Cf. the 6th copy for format of the proxy form.
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Code : Proofreader : Stock code: 2511
Proxy Form Principal (Shareholder) ○ 06 Prince Housing & Development Corp
I. I, the Undersigned, hereby duly appoint and authorize Mr./Ms. __ (to be written out by the Principal in Signed or fixed with seal
person, not by affixing a seal) to act as my true and lawful Proxy to participate in the shareholders' regular Shareholder A/C# shares held Number of
meeting convened on June 21, 2016. The Proxy is entitled to exercise the rights of a shareholder.
□ (I) To act as the shareholder’s proxy to exercise shareholder’s rights (discretionary authorization).
□ (II) To act as the shareholder’s proxy to exercise shareholder’s rights on the following issues as authorized by the Name of
shareholder. The shareholder is deemed yes or in support of the issues below if not ticked with a mark. title
1. Amend the “Articles of Incorporation”. (1)□ Yes(2)□ No(3)□ Waiver
2. Acknowledge the Business Report & Financial statements 2015 3. Acknowledge allocation of earnings 2015 (1)□ Acknowledge(2)□ No(3)□ Waiver (1)□ Acknowledge(2)□ No(3)□ Waiver Solicitor Signed or fixed with seal
4. Amend the Company’s “Procedures for the Acquisition or Disposal of Assets” (1)□ Yes(2)□ No(3)□ Waiver
5. Amend the Company’s Procedures in Endorsement and Guarantee (1)□ Yes(2)□ No(3)□ Waiver Shareholder
6. Amend the Company’s Procedures for Loaning of Funds to Others (1)□ Yes(2)□ No(3)□ Waiver A/C#
7. Amend the Company’s Procedure Rules for Shareholders’ Meeting 8. Amend the Company’s Regulations Governing Election of Directors and Supervisors (Renamed into Procedures for Director (1)□ Yes(2)□ No(3)□ Waiver Name of
Election). (1)□ Yes(2)□ No(3)□ Waiver title
9. Elect directors of Session Fifteen.
10. Lift the non-competition commitment from directors in accordance with Article 209 of the Company Act. (1)□ Yes(2)□ No(3)□ Waiver Proxy Signed or fixed with seal
II. This proxy is deemed in discretionary proxy if the shareholder does not tick with a mark in the □ above. The
shareholder services agent shall not accept discretionary authorization if appointed a proxy. The agent shall Shareholder
exercise the shareholder powers in accordance with the contents of (II) of the preceding Paragraph. A/C#
III. The shareholder’s agent is bestowed with full powers to deal with the unscheduled issues. Name of
IV. Please mail the participation permit (or participation sign-in card) to the Proxy. This Proxy Form remains valid title
if the meeting is rescheduled (for only shareholders’ meeting of the present session).
Attn.: Prince Housing & Development Corp. Identity certificate or independent
directors
Proxy form issued on: _, 20__ Address
The 6th 25 I. Code
4
7
37
33.
interests is strictly banned.
this copy.
copy. A shareholder who intends to appoint a proxy to attend the meeting, please mail back verified. Telephone for offense-reporting system: (02) may be awarded NT$50,000 maximum if the report is the Taiwan Depository & Clearing Corporation (TDCC) proxies in an unlawful manner and reports such offense to II. The one who notices an act noticed to have acquire and use Any act in solicitation with payment in cash or other
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Site of solicitation and space for signatures:
| Part of the locations of solicitation sites of the entire country of | Part of the locations of solicitation sites of the entire country of | Addresses of solicitation offices of the entire country of Lien | Addresses of solicitation offices of the entire country of Lien | ||
|---|---|---|---|---|---|
| Chan Lun Co Ltd | |||||
| Chuen Tung Shaerholder service Co., Ltd. | g g ., . ((Signed or fixed with seal) http://www.clco.com.tw/location.p |
hp) | Cheng Conference Consulting Co., Ltd. | ||
| ((Signed or fixed with seal)chuentung.incdoor.com) | ((Signed or fixed with seal)www.lccco.tw) | ||||
| Addresses of venues for solicitation | Phone numbers of the solicitation spots |
Addresses of venues for solicitation | Phone numbers of the solicitation spots |
Addresses of venues for solicitation | Phone numbers of the solicitation spots |
| 1F.,No.42-1,HuainingSt.,Taipei City (Tusn FengMotorcycle Shop) | (02)2381-8001 | B1F,No.80,Bo’ai Rd.,ZhongzhengDist.,Taipei City | (02)2388-8750 | 1F., and 3F., No.6, Xiangyang Rd., Zhongzheng Dist., Taipei City (By Citibank at crossing of Chungching S. Road) | (02)2382-5390 |
| 1F.,No.6,Ln.155,LongjiangRd.,Taipei City (At Changchun Rd.,crossing ) | (02)2718-0952 | No.10,Sec. 1,ChongqingS. Rd.,ZhongzhengDist.,Taipei City | 0980-137-008 | 1F., No.35, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City (Opposite to Head The First Commercial Bank) | (02)2312-0777 |
| Rm. A17,1F.,No.321,Sec. 1,FuxingS. Rd.,Taipei City (Exit #6 MRT Daan Station) | (02)2501-5529 | No.62,HuainingSt.,ZhongzhengDist.,Taipei City (ByPa FangBreakfast Restaurant) | 0935-295-623 | No.76, Bao’an St., DatongDist., Taipei City(Lioho Incense Shop) (At crossingof YenpingN. Road) | (02)2557-1730 |
| No.206-2,Sec. 3,Chengde Rd.,Taipei City (Next to Yuanta Commercial Bank) | (02)2595-6189 | No.131,Sec. 2,NanchangRd.,ZhongzhengDist.,Taipei City (The Bun Shop) | (02)2364-8222 | 1F.,No.6,Aly. 3,Ln.217,Sec. 3,Zhongxiao E. Rd.,Da'an Dist.,Taipei City | (02)2721-2403 |
| 1F., No.20, Dexing E. Rd., Shilin Dist., Taipei City (Inside the Lottery Shop) | (02)2828-2007 | No.170, Jinxi St., Datong Dist., Taipei City-Ding Liang battery (Diagonally across Shuanglien Elementary School) |
(02)2552-9645 |
No.14, Ln.53, Wuchang St., Zhongshan Dist., Taipei City (Chien Yi Lottery Shop) | (02)2506-3606 |
| 1F.,No.117,Sec. 2,Zhiyuan 1st Rd.,Beitou Dist.,Taipei City (BySunnyCommercial Bank) | (02)2827-9151 | No.148, Sec. 2, Minsheng E. Rd., Zhongshan Dist., Taipei City-Toffee服飾(At Minsheng, Sungchiang Crossing) |
(02)2542-9368 | 1F.,No.231,ZhuangjingRd.,Xinyi Dist.,Taipei City (Hiroshima Motor FurbishingShop) | 0936-043246 |
| No.8,Aly. 25,Ln.61,Sec. 4,ChenggongRd.,Neihu Dist.,Taipei City | (02)8792-9175 | No.96,Sec. 1,Jianguo N. Rd.,Zhongshan Dist.,Taipei City | 0936-128-785 | 1F.,No.324,DexingE. Rd.,Shilin Dist.,Taipei City (Yuan HsiangStationeryShop) | (02)2834-1768 |
| No.30-2,Dongmen St.,Banqiao Dist.,New Taipei City (Exit Fuchung#1) | (02)2956-2019 | 1F., No.5, Dongxing Rd., Songshan Dist., Taipei City (Opposite to President Securities Corporation) | 0958-327-999 | No.110-1,Wenquan Rd.,Beitou Dist.,Taipei City (Lotus Coffee Shop) | (02)2894-3945 |
| No.24, Ln.98, Sec. 1, Xuefu Rd., TuchengDist., New Taipei City(Ln.opposite to Kuangfu Police Station) | (02)2259-5798 | No.116,Yanji St.,Da'an Dist.,Taipei City (Fashion Shop) | (02)8771-3691 | No.73,Sec. 6,Minquan E. Rd.,Neihu Dist.,Taipei City (Chuo Chien Spectacles Shop) | (02)2791-1430 |
| 1F., No.23, Ln.52, Yongyuan Rd., Yonghe Dist., New Taipei City (In front of HsiulangElementarySchool) | (02)2920-8426 | No.52,Ln.423,Sec. 5,Zhongxiao E. Rd.,Xinyi Dist.,Taipei City | 0933-073-881 | No.233, Sec. 3, XinglongRd., Wenshan Dist., Taipei City (Gold Diamond Motor FurbishingShop) | (02)2239-9845 |
| No.49-1, Anle St., SanchongDist., New Taipei City(ByChengyi N. Rd.,Union Bank of Taiwan ) | (02)2980-4817 | No.99,DexingE. Rd.,Shilin Dist.,Taipei City (Hsinhsia Barbers’) | (02)2831-7286 | No.138,Sec. 2,Anhe Rd.,Xindian Dist.,New Taipei City (Hsin Yun Motors Co.,Ltd.) | (02)2212-4395 |
| No.2, Ln.70, Gongyuan 1st Rd., Xinzhuang Dist., New Taipei City (Ln.by Ayao’s Shop) | (02)2993-1020 | No.20, Aly. 1, Ln.90, Yumin 6th Rd., Beitou Dist., Taipei City (Close to #2 Exit of Shihpai MRT Station, behind Fubon Securities Co.,Ltd.) |
(02)2827-3035 | 2F., No.3-1, Aly. 2, Ln.212, Sec. 1, Wenhua Rd., Banqiao Dist., New Taipei City | (02)2254-0548 |
| 4F.-15, No.87, Ai 3rd Rd., Keelung City (4F of Jenai Eyeglasses) | (02)2425-7224 | No.14, Aly. 4, Ln.323, Sec. 1, Neihu Rd., Neihu Dist., Taipei City (Tianfa Lock & Seal Shop) | 0935-805-792 | 1F., No.16, Ln.131, Sec. 2, Zhongshan Rd., Zhonghe Dist., New Taipei City (Entry through Ln.56 of Kuangfu Rd., Nanshan Senior High School) |
(02)2248-2750 |
| No.34,Ln.246,Zhonghua Rd.,LuodongTownship,Yilan County | (03)957-1798 | No.29,YangmingSt.,Banqiao Dist.,New Taipei City (Kodak Photo Shop,ChungyingShop) | (02)2256-3116 | 1F., No.68, ZhongzhengRd., Yonghe Dist., New Taipei City (Shun Pao Electric Appliances Shop) | (02)2942-2700 |
| No.8,Ln.305,Beida Rd.,Hsinchu City (Ln.byCathayUnited Bank) | (03)523-7681 | No.185,ZhongzhengRd.,Xindian Dist.,New Taipei City (Kodak Photo Shop,Meichi Shop) | (02)2913-3480 | No.152,Sec. 2,LixingRd.,SanchongDist.,New Taipei City (Hsu LungMotorcycle Shop) | (02)2287-7143 |
| No.25, Taicheng Rd., Taoyuan Dist., Taoyuan City (Opposite to the Land Reform Mansion by Taipei City Government) |
(03)335-7025 | No.591, Zhonghe Rd., Yonghe Dist., New Taipei City, (Chin Hung Hsing Timepieces Shop) | (02)2927-0606 | No.99, Chenggong 2nd Rd., Keelung City (A-You betel nut stand) (24-Hours) | 0936-058397 |
| No.101,Huaxia Rd.,Neighborhood 20,Tianliau Vil.,Toufen City,Miaoli County | (037)627-163 | No.21,Ln.83,YushengRd.,TuchengDist.,New Taipei City | (02)2265-5723 | No.83,Wenhua St.,Taoyuan City,Taoyuan County (Nanmen Market) | (03)333-2005 |
| No.217, Taiping Rd., North Dist., Taichung City, (Chengmei Laundry) | (04)2201-4514 | No.118, Sec. 1, Chongyang Rd., Sanchong Dist., New Taipei City (Hung Yeh Hamburg ) Opposite to the Taxation Office. |
(02)2982-4289 | No.39, Zhongxiao St., Taoyuan City, Taoyuan County (Tanan Image Bazaar ) | (03)366-4604 |
| No.3,FengyangRd.,Fengyuan Dist.,TaichungCity (Opposite to 7-11) | (04)2524-2955 | No.12, Aly. 23, Ln.225, Xintai Rd., Xinzhuang Dist., New Taipei City (Ln.next to Taipei Fubon Commercial Bank ) | (02)2992-4784 | No.4,Ln.114,Shipin Rd.,East Dist.,Hsinchu City | (035)268-390 |
| No.188,Zhongshan S. Rd.,Changhua County | (04)835-0257 | No.8,Ln.97,Xida Rd.,East Dist.,Hsinchu City (Inside the Beef Noodle Restaurant) | (03)526-8892 | No.329, Bo’ai St., Zhunan Township, Miaoli County(Chen ShengFreezingElectric Appliances Shop) | (037)470-729 |
| No.3-7,YanfengSt.,Caotun Township,Nantou County (Opposite to Land Bank of Taiwan) | (049)232-7456 | No.379,Bo’ai St.,Zhubei City,Hsinchu County (Opposite to Poai Street Post Office) | (03)555-5276 | 1F.,No.21-2,MeitingSt.,North Dist.,TaichungCity (Behind #37) | (04)2230-9676 |
| No.60,DatongRd.,Xiluo Township,Yunlin County (Mao ShengRice Shop) | (05)586-2435 | No.83-85, Zhongshan E. Rd., Taoyuan Dist., Taoyuan City (Opposite to Far Eastone on Chunji Road) | (03)332-4887 | No.53,XinzhengRd.,Dajia Dist.,TaichungCity (YungsungTimepieces & Seals) | (04)2686-8702 |
| No.68,Zhongyi St.,Chiayi City | (05)222-3203 | 1F., No.184, Yingcai Rd., North Dist., TaichungCity-Chén Sù Hàn (Diagonallyacross Ta MienKeng) | (04)2203-9343 | No.153, Sec. 2, Zhongzheng Rd., Changhua City, Changhua County (Iuhsueh Bookstore) (Corner of Changhua Theather) | (04)725-8207 |
| No.15,You’ai E. St.,Central Dist.,Tainan City (ByWanchuan Cake Shop) | (06)228-6026 | No.19, Ln.133, Sec. 1, Minsheng Rd., Daya Dist., Taichung City (Entry though the Lane of Cathay United Bank) | (04)2560-3566 | No.82,HepingRd.,Huwei Township,Yunlin County (Tai Yi Bookstore) | (05)632-3265 |
| No.3-1,Yong’an St.,XinyingDist.,Tainan City | (06)635-0786 | No.9,Ln. 273,Huashan Rd.,Changhua City,Changhua County (ByFish Market) | (04)722-4778 | No.32, Sec. 4, Shixian Rd., West Dist., Chiayi City (Between Hsinmin Rd.,and MinshengS. Road) | (05)283-0079 |
| No.45, Nantai Rd., Xinxing Dist., Kaohsiung City (Opposite to 3rdCredit Cooperative at Chuingcheng, Nantai Road) | (07)282-2088 | No.212,Jianguo Rd.,Yuanlin Township,Changhua County (Diagonallyacross E-Sun Bank) | (04)834-4546 | No.113,Sec. 2,Linsen Rd.,East Dist.,Tainan City (Born Winner LotteryShop) | (06)275-3049 |
| No.27,Zhengda Rd.,Lingya Dist.,KaohsiungCity (Entrythrough Fujen Rd.,crossing) | (07)723-1100 | No.123, Zhongyi St., West Dist., Chiayi City (The third shopclose to Chungshan Rd.,crossing) | (05)222-2705 | No.232,Juemin Rd.,Sanmin Dist.,KaohsiungCity (Tse HangInfant Supplies) | (07)350-2867 |
| No.124, Gongyuan E. Rd., Gangshan Dist., Kaohsiung City | (07)623-6250 | No.5, Ln.45, Sec. 1, Datong Rd., East Dist., Tainan Cit (By Aming Congee Restaurant) | (06)214-1371 | No.54, Nenjiang St., Sanmin Dist., Kaohsiung City (Diagonally across to Houyi Fengming Broadcasting Station) (Lark Eyebrow Shop) |
(07)316-0446 |
| No.131, ZhongzhengRd., PingtungCity, PingtungCounty(Hsiupo Shareholder Services Agent) | (08)765-7277 | No.46, Chongqing St., Sanmin Dist., Kaohsiung City (Behind Chinatrust Commercial Bank of rear Train Station) | (07)311-8641 | No.8,Ln.92,Renshou Rd.,Gangshan Dist.,KaohsiungCity | (07)626-4122 |
| No.199,Fujian St.,Hualien City,Hualien County | (038)331-010 | No.13, Sancheng Rd., Fengshan Dist., Kaohsiung City (Close to Wuchia Temple, Fucheng Senior High School ) | (07)823-0388 | No.200,DefengSt.,PingtungCity,PingtungCounty (Behind DPP Headquarters) | (08)736-2512 |