S3 Investment Company

Corporate Summary

Management

Jim Bickel - Chairman, Chief Executive Officer
Gary Nerison - Independent Director
Manhong (Mannie) Liu - Independent Director

Corporate Offices

4115 Blackhawk Plaza Circle
Suite 100
Danville, CA 94506

SEC Counsel

James Parsons

Independent Auditors

Chisholm & Associates
P.O. Box 540216
North Salt Lake, Utah 84054-0216
Phone: 801.292.8756
Fax: 801.292.8809

Transfer Agent

Transfer Online
317 SW Alder St., 2nd Floor
Portland, OR 97204
Phone: 503.227.2950
Fax: 503.227.6874

State of Incorporation

California