ON Semiconductor Semiconductors(Applications for Automotive/Medical/LED Lighting/Consumer/ Power Supply)

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1 Corporate Profile Name Head quarters OS ELECTRONICS Co., Ltd. 4F., Akihabara Sanwa Toyo Building, , Sotokanda, Chiyoda-ku, Tokyo, Japan, (Overseas Subsidiaries Management Division ) TEL: FAX: Established 16th, Apr., 1963 Capital Number of Employees 99million Yen 203 people( 17) Panasonic Corporation Automotive & Industrial Systems Company POSCAP/OS-CON/SP-CAP/Hybrid/Aluminum Electrolytic Capacitors Relays/Connectors/Graphite Sheet (PGS)/Industrial SD Card Rechargeable Battery Business Division,SANYO Electric Co.,Ltd. Automotive & Industrial Systems Company of Panasonic Group Lithium Ion Batteries / Nickel Cadmium Batteries Panasonic Eco Solutions Amorton Co., Ltd. Amorphous Si Solar Cells / Amorphous Senser Main Products ON Semiconductor Semiconductors(Applications for Automotive/Medical/LED Lighting/Consumer/ Power Supply) FDK CORPORATION Ni-MH Batteries/Lithium Batteries/Electronic Components SUN Electronic Industries Corporation Capacitors/Switching Power Supplies Littelfuse Japan G.K. Over Current Protection/Over Voltage Protection HEAT-SINK & OS CO., LTD. Various Heat Sinks

2 Corporate Profile Main Bank Sumitomo Mitsui Banking Corp. Mizuho Bank, Ltd. The Bank of Tokyo-Mitsubishi UFJ, Ltd. Resona Bank, Ltd. O.S. SEMICONDUCTOR CO., LTD. 6F., No.577, Linsen N. Road, Zhongshan District, Taipei, 104, Taiwan TEL: FAX: O S ELECTRONICS (S) PTE. LTD. 33, Tannery Lane, #05-01 Hoesteel Industrial Building, Singapore, TEL: FAX: Overseas Subsidiaries O S ELECTRONICS INDIA PVT LTD. DTJ #127, 1F., DLF Tower B, Jasola District Centre, New Delhi , India TEL: FAX: O.S. ELECTRONICS (H.K.) LTD. Unit , 18F., 9 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong TEL: FAX: O.S. ELECTRONICS (SHENZHEN) LTD. Room , 25F., Excellence Houhai Financial Center, Haide Third Road 126, Nanshan District, Shenzhen, Guangdong, P.R.C., TEL: FAX: SHANGHAI ZHOUYA ELECTRONICS CO., LTD. (SHANGHAI) Room 2706, 1st Tower, No.369 Xian Xia Road., Changning district, Shanghai, China TEL: FAX: Directors President Director Accounting Advisor Takanobu Shoji Michihito Asahi Shinichi Uno Kiichiro Hayasaka Hayakawa & Taira Certified public Tax Accountants Corporation Board of Directors s Chief Senior Managing Worldwide Sales and Marketing Japan Sales Corporate Strategy Finance & General Affairs Logistics & Procurement Takanobu Shoji Michihito Asahi Shinichi Uno Kiichiro Hayasaka Yoshihisa Fusano Masahiko Minoda

3 Kallang River O.S. SEMICONDUCTOR CO., LTD. 6F., No.577, Linsen N. Road, Zhongshan District, Taipei, 104, Taiwan TEL: FAX: O S ELECTRONICS (S) PTE. LTD. 33, Tannery Lane, #05-01, Hoesteel Industrial Building, Singapore, TEL: FAX: O S ELECTRONICS INDIA PVT LTD. DTJ #127, 1F., DLF Tower B, Jasola District Centre, New Delhi , India TEL: FAX: Minchuan W Rd MRT: Tamsui Line Sec 2, Zhongshan N Rd Minzu E Rd Imperial Hotel Taipei Sec 1, Minchuan E Rd 6F., Yuanshan Bank of Taiwan Financial Building Linsen N Rd Nong'an St Sec 3, Xinsheng N Rd Potong Pasir MRT:NE10 Macpherson Rd Tannery Lane Tannery Rd Kallang Way Hoesteel Industrial Building Aljunied Rd Pan Island Expressway Aljunied Park Indraprastha Apollo Hospital Jasola-Apollo Mathura Rd Road Number 13A K Block Sarita Vihar O.S. ELECTRONICS (H.K.) LTD. Unit , 18F., 9 Wing Hong Street Cheung Sha Wan, Kowloon, Hong Kong TEL: FAX: O.S. ELECTRONICS (SHENZHEN) LTD. Room , 25F., Excellence Houhai Financial Center, Haide Third Road 126, Nanshan District, Shenzhen, Guangdong, P.R.C., TEL: FAX: SHANGHAI ZHOUYA ELECTRONICS CO., LTD. (SHANGHAI) Room 2706, 1st Tower, No.369 Xian Xia Road., Changning district, Shanghai, China TEL: FAX: Tsing Sha Highway Butterfly Vallery Rd Tsing Sha Highway Kom Tsun St King Lam St Unit , 18F., 9 Wing Hong Street Wing Hong St Tung Chau W St Castle Peak Rd Lai Chi Kok 出 Cheung Sha Wan Rd MTR: Tsuen Wan Line Cheung Sha Wan Rd Lai Chi Kok Room , 25F., Excellence Houhai Financial Center Binhai Ave Wenxin 5th Rd Haide 3rd Rd Houhaibin Rd Haide 1st Rd Keyuan S Rd Wei Ning Lu Xianxia Rd Shanghai University of Tian Shan Lu Engineering and Technology Longxi Road FuRongJiang Rd Room 2706, 1st Tower, No.369 Xian Xia Road., Changning district, Shanghai, China Gu Bei Lu Gu Bei Rd Yan An Gao Jia Lu Loushanguan Road Waixingren Art Youle Theme Pavilions Shanghai International Trade Center Tian Shan Rd Nei Huan Gao Jia Lu OS ELECTRONICS Co., Ltd. Overseas Subsidiaries Management Division 4F., Akihabara Sanwa Toyo Building, , Sotokanda, Chiyoda-ku, Tokyo, , Japan TEL: FAX: F., Akihabara Sanwa Toyo Building

4 Organization O.S. SEMICONDUCTOR CO.,LTD. (Taiwan) O S ELECTRONICS (S) PTE. LTD. (Singapore) O S ELECTRONICS INDIA PVT LTD. (India) OS ELECTRONICS Co., Ltd. (Japan) O.S. ELECTRONICS (H.K.) LTD. (Hong Kong) O.S. ELECTRONICS (SHENZHEN) LTD. (Shenzhen) SHANGHAI ZHOUYA ELECTRONICS CO., LTD. (Shanghai)

5 History 1963 Apr. Founded for the purpose of manufacture and sales of radio, TV and telecommunication devices, and export & import. (Corporate Trade Name: OS SEIKI Co., Ltd.) Capital: 4 million yen 1965 Sep. Became the distributor for Semiconductor Business Division of Tokyo SANYO Electric Co., Ltd May Portion of the shares purchased by Tokyo SANYO Electric Co., Ltd Feb. Inaugurated Osaka Sales Office 1971 May Became the distributor for Parts Business Division of Tokyo SANYO Electric Co., Ltd Dec. Inaugurated Nagano Sales Office 1975 Jun. Became the distributor for Light Equipment Business Division of Tokyo SANYO Electric Co., Ltd Nov. Became the distributor for Radio Business Division of Tottori SANYO Electric Co., Ltd Apr. Inaugurated Nagoya Sales Office 1980 May Inaugurated Nishi Kanto Sales Office 1980 Jul. Inaugurated Taiwan Office 1980 Dec. Inaugurated Tohoku Sales Office 1981 Sep. Inaugurated Hokuriku Sales Office 1982 Jul. Inaugurated Tokai Sales Office 1982 Sep. Inaugurated Kyoto Sales Office 1984 Apr. Inaugurated Akashi Sales Office 1984 Jun. Inaugurated Tama Sales Office 1984 Sep. Inaugurated Hokushin Sales Office 1984 Dec. Inaugurated Keihin Sales Office Revised the corporate name to OS ELECTRONICS Co., Ltd Feb. New Capital/ 99 million yen 1986 Aug. Inaugurated lwaki Sales Office 1987 Jul. Inaugurated the overseas affiliated company in Taiwan 1989 Apr. Inaugurated Kanazawa Sales Office 1990 Aug. Inaugurated the overseas affiliated company in Singapore 1990 Sep. Inaugurated Kofu Sales Office 1991 Apr. Completed new office building in Nagano 1993 Dec. Inaugurated the overseas affiliated company in Hong Kong 1997 Oct. Inaugurated Fukuoka Sales Office 1997 Dec. Became the Authorized Distributor for Tyco Electronics Raychem Co.,Ltd Apr. Inaugurated Shanghai Office 2005 Apr. Inaugurated Shenzhen Office 2009 Sep. Consolidated Shanghai Office to Shenzhen Office 2013 Apr. Inaugurated the overseas affiliated company in Shenzhen 2013 May Inaugurated India Office 2015 Oct. Inaugurated the overseas affiliated company in India 2018 Aug. Inaugurated the overseas affiliated company in Shanghai

6 Sales & Its Ratio Sales (Domestic / Overseas) Yen in 100million Domestic Overseas Sales Ratio Others 35% Panasonic AIS 20% On Semiconductor 45%

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