Investors Relations

CEC was established on March 15, 1993, its stock was listed on the over-the-counter market on January 1, 2000, and it was listed on the stock exchange on September 17, 2001. It has issued common stock (stock code 1535), of which 44.76% is held by China Steel Corporation.

With regard to the company's distribution of earnings, apart from contributions to a statutory reserve and special reserve in accordance with law, and except when funds are needed, in order to ensure the stability of dividends, earnings distributed annually shall account for over 50% of distributable earnings, and shareholders' cash dividends shall be no less than 10% of distributed earnings.

In order to comply with the revised Regulations Governing the Offering and Issuance of Securities by Securities Issuers, the current capital increase shares employ a securities certificate non-bearing system. If you have not yet opened a depository account at a securities dealer, to ensure that your rights as a shareholder are protected, please promptly open such an account and notify this company's transfer agent of the depository account number.

We ask holders of common stock to contact the transfer agent department of our stock transfer agent, President Securities Corp., to handle any stock-related matters.

Please contact us if you have any questions or suggestions. E-mail:finance@ecotek.com.tw

Stock-related information

1. Stock Affairs Section, Financial Department：

　Tel：(07)333-6138

2. Transfer agent and stock settlement organization：

　Name：Stock Affairs department, President Securities Corp.
　Address：1B, No.8 Dongxing Road, Taipei
　Stock-related issue hotline：(02)2746-3797
　Web Site：http://www.pscnet.com.tw

3. Investor relations：

　Contact：Hu, Li-Ming
　Tel：(07)333-6138
　Fax：(07)336-3030
　E-mail: finance@ecotek.com.tw