TWNIC Certificate of Incorporation (English Translation)
22 December 1999; amended 19 November 2002

[Translation]
Certificate of Incorporation

(91) Cheng T'a Tzu No. 899
Registration Number: Book 88, Page 61, No. 2298

Main place of business:

4F-2, No. 9, Roosevelt Road Section 2, Chungcheng District, Taipei

Branch location:

Names and address of chairmen and supervisors

Chairman of the Board:

Tseng Hsien-hsiung
No. 11, Lane 8, Minhsiang 1st Street, Lin 20, K'eyuan Li, Tung District, Hsinchu City

Director:

He Chien-ming
No. 177, Wuch'ang Road, Lin 18, Ch'angch'ing Li, Pei District, Taipei City

Director:

He Chi-pi
No. 4-1, Alley 16, Lane 240, Sich'uan Road Section 2, Huatung Li, Panch'iao City, Taipei County

Director:

Wu Kuo-lung
No. 5, Ai 3rd Road, Lin 2, Yut'ien Li, Jen'ai District, Keelung City

Director:

Li Yen-sung
No. 19, Lane 12, Hsintung Road, Lin 7, Hsintung Li, Sungshan District, Taipei City

Director:

Li Han-ming
No. 33-2, Shuiyuan Road, Lin 17, Fuhe Li, Chungho City, Taipei County

Director:

Lin Shih-hua
6F, No. 18, Lane 97, Hsinsheng South Road Section 1, Lin 69, Minhui Li, Ta'an District, Taipei City

Director:

Lin Chih-feng
19F, No. 6, Alley 1, Lane 55, Heping East Road Section 1, Ta'an District, Taipei City

Director:

Lin Feng-ch'ing
7F, No. 2, Lane 68, Wenchou Street, Lin 8, Tahsue Li, Ta'an District, Taipei City

Director:

Lin Ch'eng-ch'ien
No. 14, Alley 1, Lane 112, Minsheng East Road Section 4, Tungch'ang Li, Sungshan District, Taipei City

Director:

Kao K'ai-sheng
4F, No. 101, Ch'aochou Street, Lin 5, Chin'an Li, Ta'an District, Taipei City

Director:

Hsu Ch'ing-ch'i
5F, No. 9, Lane 52, Wenchou Street, Lin 6, Tahsue Li, Ta'an District, Taipei City

Director:

Ch'en Wen-sheng
5F, No. 48, Lane 134, Hsinyi Road Section 3, Hsinlung Li, Ta'an District, Taipei City

Director:

Ch'en Nien-hsing
14F, No. 26, Mingche Road, Sanmin District, Kaohsiung City

Director:

Ch'en Ching-chang
No. 62-1, Ch'en Ts'uo Liao, Lin 10, Sanhsing Ts'un, Minhsiung Rural Township, Chiayi County

Director:

Ma Nien-t'ai
10-1, No. 409, Linsen North Road, Lin 17, Chusheng Li, Chungshan District, Taipei City

Director:

Ch'eng Chia-chun
4F, No. 24, Alley 9, Lane 1, Neihu Road Section 1, Hsik'ang Li, Neihu District, Taipei City

Director:

Huang Chih-wang
No. 44, Alley 8, 377 Lane, Tungta Road Section 3, Lin 4, K'angle Li, Pei District, Hsinchu City

Director:

Liu Sheng-tung
No. 16, 155 Lane, Ank'ang Road Section 1, Lin 7, Tingch'eng Li, Hsintien City, Taipei County

Director:

Teng T'ien-lai
2F, No. 2, 34 Alley, 110 Lane, Chinshan South Road Section 1, Chungcheng District, Taipei City

Director:

Lu Wen-hsiang
3F, No. 126, Chungshan North Road Section 7, Lin 8, T'ienshan Li, Peit'ou District, Taipei City

Director:

Lai Hsuan-wu
7F, No. 406, Jen'ai Road Section 4, Lin 9, Kuanghsin Li, Ta'an District, Taipei City

Director:

Chien Yuan-yu
4F, No. 251, Fute Road, Lin 3, Chunghsing Li, Hsichih City, Taipei County

Supervisor:

Wu Chia-hui
3F, No. 24-1, Lane 68, Hsinsheng North Road Section 3, Ch'ingkuang Li, Chungshan District, Taipei City

Supervisor:

Shih Tsung-ying
No. 77, Tachuang, Lin 5, Shuchiao Li, Peikang Township, Yunlin County

Supervisor:

Chuang Che-nan
No. 171, Tat'ung Road, Lin 10, Chunghsiao Li, Touliu City, Yunlin County

Supervisor:

Ch'en Hsin-ch'eng
No. 6, Alley 21, Lane 46, Chihyuan 1st Road Section 1, Peit'ou District, Taipei City

Supervisor:

Liu Ching-yi
4F, No. 178, Tzuch'iang Road, Lin 7, Fute Li, Tanshui Township, Taipei County

Aims:

1. To provide registration information, an index, a database, and promotion in an impartial spirit and out of a desire to promote the sharing of online information.
2. To promote and coordinate interchange and cooperation between Internet organizations in Taiwan and overseas, and to seek opportunities to access Internet information and engage in international cooperation.
3. To promote the use in Taiwan of Internet applications, and to coordinate the integration of and exchange between information services.

Agency approving incorporation & date of incorporation:

Ministry of Transportation and Communications
29 November 1999
Letter Ref. Chiao Yu 88 Tzu No. 057004

Duration of incorporation:

Permanent

Total assets:

NT$19.0 million

Representative director:

Tseng Hsien-hsiung

Method of contributions:

Contributions made by the Directorate General of Telecommunications and the ROC Computer Society

Date of incorporation registration:

22 December 1999

Date of registration amendment:

19 November 2002

Taipei District Court, Registration Department
Department Chief: Ch'en Mao-che
27 November 2002

Page Updated 03-Jun-2003
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