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士林紙業 SHIHLIN Paper

Corporate Introduction

(一)Corporate Development:
   Shihlin Mill was founded in 1918 under the name of “Taiwan Paper K.K.” by
   Japanese. On 1st Jan,1959, Shihlin Paper Co.,LTD. was officially founded and
   possessed Shihlin Paper Mill. Shihlin Paper Corp. is a specialized manufacture
   engaging in industrial paper production, trading, and processing.

(二)Corporate Profile:
   Shihlin Paper Corporation
   Address: No.31, Fude Rd.,Shihlin District, Taipei City 111, Taiwan (R.O.C.)
   Chairman: Chen Chao-Chuan
   President: Chen Jiann-Kuen (Jack Chen)
   Date Founded: Jan 1st, 1959.
   Share capital(NT dollars): 2,800,000,000
   Paid-in capital(NT dollars):2,600,391,210
   Employee number:320

(三)Corporate Philosophy:
   1.Corporate value: Honesty, Diligence, Responsibility, Appreciation
   2.Sincere Manage principal: Our honor relies on Customers' satisfaction.
   3.Environmental Protection Mission: More than 85% wastepaper is used for our products.
    It's our social duties to recycle and remake, fulfill green production, and develop green
    products for our environment.

(四)Business Scope:
   1. Paper production and trading.
   2. Processed paper production.
   3. Major raw materials of paper production and marketing.
   4. Investment of relevant business and such business with governmental incentive.
   5.To commission construction firms to build commercial buildings and public
    housings for rent and for sale.

(五)Corporate Policy:
   一、Autonomous quality restriction、Quality control standardized、Efficiency
     optimized、Competency globalized
   二、Energy-saving carbon reduction, Resources recycling.