股務代理

群益金鼎證券股份有限公司股務代理部

地址：台北市敦化南路二段97號B2

電話：02-27023999

投資人聯絡窗口

發言人 楊坤璋 總經理

E-Mail：kc.yang@mytrex.com.tw

電話：03-4631317

代理發言人 李幸燕 財務協理

E-Mail：4431@mytrex-health.com

本公司已有簽約使用集保結算所「股務事務e櫃台(eCounter平台)」受理股東
採用數位簽章方式申辦股務事項，有關已開放申辦之股務事項，請連結集保結
算所網址https://stockservices.tdcc.com.tw/evote/index.html

參閱「eCounter股務事務e櫃台」之揭示說明；該平台尚未開放之其他股務電
子化申辦事項，請維持現行以書面加蓋原留印鑑方式向本公司股務代理機構
(股務單位)申辦。
Our company has entered into an agreement to use the"eCounter
Platform" provided by the Taiwan Depository & Clearing Corporation
(TDCC) for handling shareholder services through the use of digital
signatures. For details regarding shareholder services currently 
available for digital application, please visit TDCC's website at
https://stockservices.tdcc.com.tw/evote/index.html and refer to the
information disclosed under the eCounter Platform. For other
services not yet available via the eCounter Platform, shareholders
are requested to continue using the current application method by
submitting written documents affixed with their registered seal to
the company's transfer agent (or shareholder services unit).