Busines Group
I、Organizational chart of affiliates
II、Details of the relationship between the controlling company and the affiliates
| Name of affiliate | Controlling (affiliated) relationship | Controlling (affiliated) relationship | The business of the affiliate and its division of labor |
|---|---|---|---|
| I-CHIUN PRECISION INDUSTRY CO., LTD. | Controlling company | Manufacturing and sales of LED lead frames, semiconductor heat spreaders, and LCD components | |
| MORE FORTUNE PROFITS LIMITED | Affiliate | Control through shareholding | offshore holding company of I-CHIUN PRECISION INDUSTRY CO., LTD. |
| I-CHIUN (CAYMAN) PRECISION INDUSTRY CO.,LTD | Affiliate | Control through shareholding | MORE FORTUNE PROFITS LIMITED Offshore holding company |
| I-CHIUN TECHNOLOGY CO., LTD. | Affiliate | Control through shareholding | MORE FORTUNE PROFITS LIMITED Offshore holding company |
| I-Zou Hi-Tech (SZN) Co., Ltd. | Affiliate | Control through shareholding | No longer in operation |
| I-Chiun Precision Electric Industry (China) Co., Ltd. | Affiliate | Control through shareholding | Manufacturing and sales of TV backlight modules Investment property leases |
| I-Chiun Precision Electric (Nanjing) Co., Ltd. | Affiliate | Control through shareholding | Manufacturing and sales of LED lead frames and IC lead frames Investment property leases |
| Ecocera Optronics Co., Ltd. | Affiliate | Control through shareholding | Manufacturing and sales of ceramic circuit boards |
| Advance Venture Corporation | Affiliate | Control through shareholding | Electronics Components Manufacturing and Trading |
III、Basic information on affiliates Unit: NTD thousand
| Company name | Date of Incorporation | Address | Paid-in capital | Shareholding ratio | Principle Business or Products |
|---|---|---|---|---|---|
| I-Zou Hi-Tech (SZN) Co., Ltd. | 2000.4.11 | Jiangbian Industrial Zone, Jiangbian Village, Songgang Town, Baoan District, Shenzhen City, Guangdong Province | RMB 7,500 | 100% | No longer in operation |
| I-Chiun Precision Electric Industry (China) Co., Ltd. | 2001.5.29 | No. 2, Songnan East Road, Qiandeng Township, Kunshan City, China | USD 24,000 | 100% | Manufacturing and sales of TV direct back-lit modules, as well as investment property leasing |
| I-Chiun Precision Electric (Nanjing) Co., Ltd. | 2004.11.15 | No. 68-6, Suyuan Avenue, Nanjing City Export Manufacture Zone (South), Nanjing City, China | USD 7,000 | 100% | No longer in operation |
| I-Chiun Technology (China) Co., Ltd. | 2010.11.29 | No. 9, Jin Hui Road, Jiangmen City, Guangdong Province, China | RMB 287,624 | 100% | Manufacturing and sales of LED lead frames and IC lead frames and investment property leasing |
| Ecocera Optronics Co., Ltd. | 2011.1.14 | No. 303 Sec. 2 Nan Shan Road, Neicuo Vil., Luchu Township, Taoyuan County 338, Taiwan R.O.C. | NTD263,423 | 69.720 % | Manufacturing and sales of ceramic circuit boards |
| Advance Venture Corporation | 2001.1.2 | No. 28, Xinzhi 8th Rd., Xinzhuang Dist., New Taipei City, Taiwan R.O.C. | NTD 225,000 | 55.556% | Electronics Components Manufacturing and Trading |
