Taiwantrade Supplier Business Information Verification Report

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1 Taiwantrade Supplier Business Information Verification Report Presented to OU-DEAN FOODS FACTORY CO., LTD. Company Address: City / Country: 歐典生物科技股份有限公司 No.20, Hsin Kong Rd., Pei-Tou Industrial Park, Chang Hus Hsien, Taiwan, R.O.C. Chang Hus / Taiwan (R.O.C.) Contact Person: Mrs. Lily Nien Phone Number: Fax Number: Taiwantrade Website Address: export@ou-dean.com.tw Offsite verification was conducted by TÜV Rheinland Taiwan Ltd. Report No.: P a g e V e r s i o n

2 Report Number: Verification Type: Offsite Verification Date of Verification: 2017/12/06 Auditor`s Name: Jenny Lee Report Date: 2018/01/11 Reviewed By: Vito Lin Important Notes: Certificate type : Taiwantrade Supplier Business Information Verification The verification certificate for Taiwantrade supplier aims to ensure the qualification of a supplier who is going to join Taiwantrade e-commerce platform. Business information such as company name/address, address, company ID, telephone number, employee number, revenue, main product, management personnel, etc. will be verified by TÜV Rheinland Taiwan to guarantee the authenticity. After that, verification certificate and test mark will be issued with validity of one year. TÜV Rheinland Taiwan`s Disclaimer: This report reflects our findings for the particular company in concern on the date of our service only. This report does not discharge or release the factory/sellers/suppliers from their commercial, legal or contractual obligations with buyers in respect of products provided by the factory/sellers/suppliers. Any reader other that the party for which this report has been specifically issued is hereby informed that the General Conditions of Service of TÜV Rheinland contain liability limitation provisions. 2 P a g e V e r s i o n

3 Section 1: Basic Information Basic Information Company Registered Address: No.20, Hsin Kong Rd., Pei-Tou Industrial Park, Chang Hus Hsien, Taiwan, R.O.C. Business Registration No.: Company Website Address: Taiwantrade Website Address: Section 2: Operation Information Operation Information Date of Incorporation: 1988/01 Amount of Capital: TWD 180,000,000 Sole Proprietorship / Partnership Limited Company Type of Company Incorporated Company Ownership: Stated Owned Others No. of Employees: 1~ ~ ~1,000 More than 1,000 Manufacturer Wholesaler Retailer Scope of Business: Trading Company Others Main Products: Aloe Vera Juice Drink, Ice Coffee, Soft Drink, Tea Section 3: Management Information Management Information Company Representative 1: Name: Title: Chan Hsiu-Chuan Chairman Date of Assumption of Duty: 1988/01 Company Representative 2: Name: Title: Chen Shih Hsiao General Manager Date of Assumption of Duty: 1988/01 3 P a g e V e r s i o n

4 Section 4: Business Certification Business Certification Certification Certificate No. Certificate Expiry Date D-U-N-S Number: (This Number is permanent.) 2016/01/31 D&B D-U-N-S Registered Certificate Section 5: Export Capacity Export Capacity Total Revenue(Year 2016): TWD 826,919,184 Total Export Revenue (Year 2016): Market Distribution (Year 2016): TWD 586,762,259 America 11.5% Europe 64.9% Asia 7.9% Oceania 4.3% Africa 8.6% Middle East 2.8% Section 6: R&D Capacity and Production Capability R&D Capacity and Production Capability Research Personnel in Company Total Productivity (Year 2016): Yes No 75,000,000 Production Unit Bottle Main Production Machinery Machinery Name Quantity Machinery 1 Filling machine 3 Machinery 2 Sterilized machine 2 Machinery 3 Cooling machine 2 Machinery 4 Loading machine 3 Machinery 5 Packing machine 3 Machinery 6 Labeling machine 2 Machinery 7 Retort sterilizer 11 4 P a g e V e r s i o n

5 Machinery 8 Palletizer 2 Section 7: Product Certification Product Certification Product Name Model Certification Date of Issue Auricularia auricular-judae drink Juice, Blending drinks 180ML Juice series(16 Items), Blending drinks series(8 I) Ministry of Health and Welfare, Health Food Control Act Section 8: Management System Certification Management System Certification Site 2014/12/19 HALA CERTIFICATE 2015/12/05 NO.20, HSIN KONG RD., PEI-TOU INDUSTRIAL PARK, CHANG HUS HSIEN, TAIWAN, (R.O.C.) Certification Certified By Certificate No. Expiry Date ISO22000:2005 Bureau Veritas IND U 2018/6/12 HACCP:2012 Bureau Veritas TWN HA 2018/6/12 British Retail Consortium (BRC) Global Standard for Food Safety Certificate of Taiwan Quality Food(TQF) Scheme Bureau Veritas TW /6/8 Food Industry Research and Development Institute FIRDI /10/02 Section 9: Corporate Social Responsibility Performance Corporate Social Responsibility Performance Audit Type Auditing Company Audit Date Audit Results SOCIAL COMPLIANCE REQUIREMENTS Section 10: Government Award Government Award globalgroup 2015/11/19 Compliance Country Government units Award Date of Issue Small and Medium 19th Rising Star Taiwan Enterprise Administration, 2016/11/18 Award Ministry of Economic Affairs - End of Report - 5 P a g e V e r s i o n