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華新科技股份有限公司

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目 錄.......................................................................................................... 68............................................ 126.................................................................................... 135.................................................................................... 135.................................................................... 136........................................................................................................................ 136........................................................................................................................ 137........................................................................................................................ 138................................................................ 138............................................................................................................................ 139............................................................................................................ 140................................................................................................................ 144................................................................................................................ 145................ 145........................................................................ 146............................................ 146........................................................................................................................ 147........................................................................................................ 147................................................................................................ 170........................................................................................ 171............................................ 171............................ 171.................................... 171................................ 187................................................................................................ 187................................................................ 187


致 股 東 報 告 書 (MLCC) 2004 Paumanok 2003 15% 2001 1.6% 2004 2003 22% 15% 17% 1.6% 50 37 16.4% 7 2003 8.8% 83% 2003 16% 2003 7% 2003 1% 2003 2.5% 6% 2003 3%1-1-


致 股 東 報 告 書 EMS 30%=>40% >20%/2-2-


壹 、 公 司 概 況 480 10 (02)8751-0887~8(02)8751-0889(07)8218171(07)8131661 566 1 (03)4758711(03)4755197 (07)8218171(07)8131661 9 5 10 (Fairchild) 3 189 11 3-3-


公 司 概 況 Gap ISO-9002 4-4-


公 司 概 況(Asiaweek) 1,680 SAP BCcomponents BCcomponents 3C Pilkor Electronics Pilkor Electronics 5-5-


公 司 概 況 NEC NEC Infrontia Nitsuko ElectronicsCorp. Underwriters Laboratories Inc. (UL)QS9000 UnderwritersLaboratories Inc. (UL) ISO14001 6-6-


公 司 概 況 Vishay Electronic GmbH, Vishay VishayElectronicGmbH, Germany; BCcomponents Hong KongLimited, Hong Kong Vishay Dale Electronics, Inc., Americas Vishay MLCC Vishay .7-7-


-8-公 司 概 況8


公 司 概 況 TQM ISO/QS ()&()9-9-


公 司 概 況 /-10-


公 司 概 況()() 93.06.08 3 81.05 6,496,704 1.84% 6,779,937 1.72% 39,155 0.01% - - MBA()93.06.08 3 81.05 100,989,6463,549,62628.56%1.00%98,438,7363,621,32824.93%0.92%---------MBA() 93.06.08 3 91.06 0 0% 0 0% - - - - 93.06.08 3 93.06 0 0% 0 0% - - - - MBA1194 4 25 () () - - --()( ) ()()()()- - -() - - --11-


公 司 概 況 93.06.08 3 89.06 14,358 0.004% 14,648 0.004% - - - - 93.06.08 3 84.04 729,317 0.21% 758,632 0.19% 1,023 0.000% - - 93.06.08 3 90.06 149,079 0.04% 166,875 0.04% - - - - PHILIPS ()93.06.08 3 89.06 100,989,646028.56%098,438,736024.93%0------- - 93.06.08 3 84.04 271,360 0.08% 276,841 0.07% - - - - YWCA 93.06.08 3 89.06 2,871 0.001% 2,928 0.001% 7,324 0.002%- - - ()()()94 4 25 - - -- - -() - - -()()()()()()()() - - -()()()------- - -12-12-


公 司 概 況94 4 2 GMO 94 4 2 1 1 2 3 4 5 6 7 1-13-


公 司 概 況94 4 25 82.12.01 758,632 0.192% 1,023 0.000% - - - - - () 88.10.01 166,875 0.042% - - - - PHILIPS- - - - 93.07.01 - - - - - - - - - -(Singapore Polytechnic)Regional MarketingDirector, VishayIntertechnology Asia Pte LtdSenior Product Manager, BCComponents Pte Ltd, HongKongGeneral Manager, VartaBatteries Pte Ltd, Singapore 90.08.01 72,623 0.018% 21,183 0.005% - - () - - - 92.04.01 125,271 0.032% 1,883 0.000% - - () - - -PHILIPS 92.04.01 59,365 0.015% 5,231 0.001% - - PHILIPS - - - -14-14-


公 司 概 況 92.04.01 114,345 0.029% 33,481 0.008% - - PHILIPS 92.02.06 65,856 0.017% - - - - 84.06.01 54,448 0.014% 22,926 0.006% - - 88.07.01 39,088 0.010% - - - - 90.08.01 5,143 0.001% - - - - 92.02.06 37,936 0.010% 4,812 0.001% - - 94.03.01 75,377 0.019% 5,191 0.001% - - PHILIP 92.12.16 3,768 0.001% - - - - 88.07.01 3,661 0.001% - - - - 88.07.01 53,702 0.014% 209 0.000% - - 88.07.01 24,326 0.006% - - - - 1594 4 25 - - - -- - - -- - - -- - - -- - - -- - - -- - - -- - - -- - - -() ()- - -- - - --15-


公 司 概 況93 12 31 770 2,425 0 10,285 17.96 185 3,380 0.81% 646,000 () 1(), 93 6 7 2 108 693 801 0.19% 16-16-


公 司 概 況 10,372 4,003 0 26,905 17.96 483 14,858 3.56% 1,102,000 : 7,728 93 12 31 80,391 17.96 1,444 0 1,444 0.35%17-17-


公 司 概 況 ()93 4 25 263,233 0 20,000 0()(2,550,910) 0 0 0 0 0 0 0()-()- - - 0() 0 0 0 290 0 0 0 29,315 0 0 0 14,639 0 3,157 0()(2,550,910) 0 0 0 5,481 0 0 0 57 0 0 0 0 00 0 12,444 0 4,877 0 () (2,550,910) 0 0 0 31,580 017,663 0 4,118 00 0 (1,835) 00 0 15,306 03,768 0 1,345 00 0 10,578 03,768 0 10,577 00 0 11,37203,768 0 0() 0 3,768 0 - -0() 0 (16,894) 0 (4,039) 0 8,521 0 0 0 8,440 0 0 018-18-


公 司 概 況 94 3 31 125,415,641 100.00 - - 125,415,641 100.00() 3,530,000 100.00 - - 3,530,000 100.00() 71,510,840 25.19 20,000 0.01 71,530,840 25.20() 2,019,000 4.04 35,414,774 70.86 37,433,774 74.90() 22,800,000 22.28 32,401,481 31.66 55,201,481 53.94() 1,879,028 9.40 - - 1,879,028 9.40 () 8,456,885 4.90 42,980,149 24.91 51,437,034 29.81() 5,000,000 0.79 7,100,000 1.12 12,100,000 1.91() 1,500,000 1.50 - - 1,500,000 1.50() 4,117,500 100.00 - - 4,117,500 100.00() 607,025 100.00 - - 607,025 100.00() 1,953 100.00 - - 1,953 100.00() 8,000,000 100.00 - - 8,000,000 100.00() 8,000 100.00 - - 8,000 100.00 23,400,100 100.00 - - 23,400,100 100.00 - 100.00 - - - 100.00 - 100.00 - - - 100.00() - 100.00 - - - 100.00 511 92.08 - - 511 92.08() 37,333 70.00 - - 37,333 70.00Eden Technology corporation - 100.00 - - - 100.00Philip Technology corporation - 100.00 - - - 100.00() - 100.00 - - - 100.00() - 100.00 - - - 100.00() - 100.00 - - - 100.00-19-


公 司 概 況() () () () () 86.5 10 120,000,000 1,200,000,000 110,000,000 1,100,000,000 10,0001086.6.2(86) 4344787.6 10 174,000,000 1,740,000,000 121,000,000 1,210,000,000 11,0001087.7.4(87) 57096 50,00089.3 10 240,000,000 2,400,000,000 141,000,000 1,410,000,000 20,00010 89.2.8(89) 17508 50,00089.11 10 240,000,000 2,400,000,000 185,000,000 1,850,000,000 44,00010 89.10.11(89)()8552050,00090.11 10 423,900,000 4,239,000,000 262,978,500 2,629,785,000 77,978.5 1020-20-


公 司 概 況() () () () () 90.7.18(90) ( ) 14615580,000,10,000,92.01 10 423,900,000 4,239,000,000 281,844,452 2,818,444,520 92.04 10 423,900,000 4,239,000,000 285,257,576 2,852,575,760 92.07 10 423,900,000 4,239,000,000 305,942,613 3,059,426,130 92.09 10 423,900,000 4,239,000,000 336,141,452 3,361,414,520 1.2.92.12 10 423,900,000 4,239,000,000 353,558,895 3,535,588,950 93.06 10 520,000,000 5,200,000,000 366,482,039 3,664,820,390 1.2. 188,659,520 34,131,240 206,850,370 1. 209,288,3902.9,2701092.7.8(92)( ) 0920130463,20,000, 174,174,430 1. 48,958,3402. 8,027.31 10-21-


公 司 概 況() () () () () 93.5.12 ( ) 0930119967,20,000,93.08 10 520,000,000 5,200,000,000 390,740,514 3,907,405,140 94.01 10 520,000,000 5,200,000,000 392,103,378 3,921,033,780 94.04 10 520,000,000 5,200,000,000 394,829,106 3,948,291,060 242,584,75010 13,628,640 27,257,280 (1) 394,829,106 125,170,894 520,000,000 1( 92 8 2,118,644 () 294 4 25 2 9 57 38,212 33 38,313 2,475,182 10,834,297 131,606,210 235,503,417 14,410,000 394,829,106 0.63% 2.74% 33.33% 59.65% 3.65% 100.00%-22-


公 司 概 況94 4 25 %1 999 12,318 2,717,781 0.681,000 5,000 17,430 38,329,272 9.715,001 10,000 4,184 30,058,252 7.6110,001 15,000 1,701 19,728,345 5.0015,001 20,000 785 14,288,721 3.6220,001 30,000 758 18,201,729 4.6130,001 40,000 305 10,546,539 2.6740,001 50,000 218 10,057,525 2.5450,001 100,000 369 26,047,870 6.60100,001 200,000 142 20,043,417 5.08200,001 400,000 48 12,906,031 3.27400,001 600,000 17 8,165,345 2.07600,001 800,000 10 7,331,362 1.86800,001 1,000,000 7 6,526,229 1.651,000,001 21 169,880,688 43.03 38,313 394,829,106 100.0094 4 25 98,438,736 24.93% 10,372,902 2.63% 6,779,937 1.72% HSBC6,407,857 1.62% HSBC5,297,961 1.34% 4,425,260 1.12% 4,341,000 1.10% 4,000,205 1.01% 3,824,327 0.97% 3,621,328 0.92% 1 5%-23-


公 司 概 況92 93 94 3 31 32.00 36.40 19.00 17.30 17.20 14.75 23.89 23.67 17.19 25.14 24.62 24.62( 1) 24.92 24.41 24.41 322,867,085 375,071,364 393,496,499- 0.53 1.11 0.08- 0.51 1.09 0.08 0.202 0.20( 5) 0.202 0.20( 5) ( 2) 45.08 21.32 ( 3) 118.27 118.35 ( 4) 0.01 0.01 1 2 / 3 / 4 / 5-24-


公 司 概 況94 94 (:/) $3,921,033,780(:/) $3,921,033,780 0.20 0.20 0.20 0.20 0 2525-25-


公 司 概 況 2,906,59193 ()417,019,199(41,701,920)(208,097,371) 167,219,908170,126,4993,402,4008,506,00079,105,80079,105,800170,120,000 2% 5% 0.20 0.20 6,499() 7,868,130 42,450 9.71%1.08 1.06 ( 17.96 $15,276,776) 7,793,500 3,117,400 -26-


公 司 概 況 92/12/30 USD10,000 100% USD40,000,000 0% 5 97/12/30 JPMorgan Chase Bank USD 32,400,000 345 USD7,600,000() 12% -27-


公 司 概 況92 0% 130% 10%-28-


公 司 概 況 Taipei Forex Inc. 105~130 20 -29-


公 司 概 況()= XENS +PNI x NNSPENS + NNSENSNNSPNIP = – (C-15%) X 10C 2.93949596 20 80% 20 105%~130% 20 Taipei ForexInc. Taipei Forex Inc. 959697 30 101520 90.91%-30-


公 司 概 況 110% 4 7 20% 0.3%JPMorgan Chase Bank92 9 3 94 4 30 114 100 100 100 N/A N/A 32.0024.99 24.99 92/12/30 92/12/30 32.00 32.00 -31-


公 司 概 況:94 5 31 91/05/14 91/05/14 91/06/07 92/05/02 5,929,000 4,071,000 1.50166% 1.03108% 93/06/07-96/06/06 94/05/02-97/05/01 % 2 50 3 100 0 0 0 0 5,929,000 4,071,000 2 50 3 100 31.30 18.00() 1.50166% 1.03108%% 5,929,000 4,071,000 2.08% 1.43% 34 91 32.80 92 31.30 19 91 18.60 (92/08/12 ) 92 18.00 (93/06/14 )-32-


公 司 概 況94 5 31 2,900,000 0.73449% 0 0 0 0 a. 1,375,000b. 1,525,000a. 31.30b. 18.00a. 43,037,500b. 27,450,000a. 0.34825%b. 0.38624% 33-33-


公 司 概 況 2.36 1 (1) 93 8 1 () 94 18.27 (2) (3)(4) -34-


公 司 概 況 2 1 480 11 2,838,780 4,689,004 880,081 3,808,923 2,127,393 196,651 45,903 65,492 0.23-35-


貳 、 營 運 概 況/93 85.42 % 5,152,211 85.42% 493,887 8.19% 73,486 1.22%/ 136,306 2.26% 175,662 2.91% 6,031,552 100.00%(MLCC)(MLCC Array)(Chip-R)(Chip-R Array)(MLCI)(Bead)(Bead Array)(PTCR)(Varistor)(RF Components)-36-


營 運 概 況 (1) 0201 (Chip-R), (MLCC) (MLCI)(2) (3) (4) , (5) (6) NP0 (7) (8) (9) (Bluetooth module), (ASD module), (RFpassive module), (Diplexer), (Triple bands WLAN antenna)(10) 3C MLCC-37-


營 運 概 況 MLCC 87% MLCC 040206030805 0201 MLCCNotebook……MLCC ()()…MLCCWireless LAN……PDADVD……MLCC 2005 0402 25%( Centrino NB) 0402 1uF Y5V0805 10uF X7R/X5R-38-


營 運 概 況2003 12% 2004 ITIS 9% 2004 5%10%3% IEK-ITIS 2004/10 MLCC 2001 100% 2003 MLCC Chip-R , 2001 , , , 2001 NEC , 2003 2004 2 2005 4 2004 MLCC 100 2005 120 (R & D) 4~5% 50 2005 20%-39-


營 運 概 況93 % 152,476 2.53% 1999 2000 2001 2002 2003 20040402 0 4.6% 5.2% 7.4% 13.5% 29.6%0603 70.3% 77.8% 78.8% 73.4% 65.0% 53.3%0805 28.2% 16.0% 13.3% 14.1% 15.3% 12.4%1206 1.5% 1.6% 2.7% 5.1% 6.2% 4.7% MLCC 0805 0603 0402 BME BME PTCR 80% 35%90 1. (BME)X7R 2.NPO 30% 10%3.,4.5.MLCC 10 BME()6.7.0402x4 8.91 1. 18 (1)(2)(3)-40-


營 運 概 況(4)(5)(6)(7)(8)(9)(10)(11)()(12)()(13)(14)(15)(16)(17)(18)2.BPF/2520/2.45GHz 3.Antenna/5220/2.45GHz 4.Balun/2012/2.45GHz 5.Common mode filter/3216/1632 6.7.4p2R 8.0402x2 9.16p8R 10. Y5V 22uF BME 11. NP0/X5R 12. Y5V 13. 4000V 14. NP0 15. 0402 Varistor 92 1. 29 (1) Y5V(2)(3)NPO (4)(5)(6)(7)(8)(9)(10)-41-


營 運 概 況(11)(12) X7R(13)(14)(15)(16)(17)(18)(19)(20)(21)(22)(23)(24)(25)(26)(27)(28)(29)2. Antenna/6050/Triple Bands 3. Common mode filter/1220 4. Antenna/PCB type/Triple Bands 93 1 3 (1) (2) (3) 2.RF : 5GHz , Diplexer 2012, Balanced Filter, SMDAntenna 3216 3.Chip-R : 0201, Thin film 0603, 0.002/1%/2512 4.MLCC : 1206/22uF/Y5V, 0805/10uF/B&X6S, 0402/1uF/Y5V 0201/X7R&NP0 (, array) NP0 (Bluetooth module) (WLAN module), -42-


營 運 概 況(Diplexer)GPS (CMF array) 0201 (Varistor) Array, 0201 0201 (Chip-R), (MLCC), (MLCI), (Varistor)100uF 0402/0201 NP0 BME Cu 1210 HF materialNext generation of BME materialBME termination/inner electrode material ( SMD Varistor) Array developmentESD filter development (Bluetooth module) development (WLAN RF passive module)development (Diplexer) development (CMF array) developmentRF device for GSM/PHSGPS antenna developmentLTCC material and process development1996 1997 EMS AVL -43-


營 運 概 況91 92 93 % % % 2,098,860 43 2,185,679 39 2,378,338 39 113,259 2 150,943 3 170,519 3 2,590,140 53 3,083,283 56 3,298,025 55 81,463 2 121,714 2 184,670 3 2,784,862 57 3,355,940 61 3,653,214 61 4,883,722 100 5,541,619 100 6,031,552 100 Paumanok 2004 MLCC 2003 13 2004(Murata)MLCC 15 26 TDK 12 20 Kyocera/ AVX 7 132004 MLCC 2004 2004 Murata $1,484 26%TDK $1,176 20%Kyocera/ AVX $735 13%Taiyo Yuden $588 10%SEMCO $242 4%Yageo $230 4%Walsin $200 3%Others $1,089 19%Total $5,744 100%Paumanok Publications, Jan. 2005.-44-


營 運 概 況UnitMset/ 2004 122 47 75 618 552005 130 56 98 660 64 7% 19% 31% 7% 16% IEKTSR 2005 %% 3C 12 MLCC -45-


營 運 概 況 3D 1996 1997 2001 NEC Pilkor AcalVishay SAP IT DISK NPO 2004 2004 20 0201 47µF MLCC46-46-


營 運 概 況 BME (MLCC)(Chip-R)(MLCI)(PTCR)(Varistor)EDP (RF Components) PDA -47-


營 運 概 況 48-48-


營 運 概 況 92 93 %%1 () 1,747,669 31.54 () 1,591,679 26.392 629,012 11.35 661,646 10.97 3,164,938 57.11 3,778,227 62.64 5,541,619 100.00 6,031,552 100.0049-49-


營 運 概 況 92 93 %%%1 517,317 16.93 644,570 15.492 465,075 15.22 519,287 12.48 2,072,360 67.85 2,996,288 72.03 3,054,752 100.00 4,160,145 100.0092 93 MLCC 66,000,000 61,888,534 2,940,420 72,000,000 58,052,529 3,000,763Chip-R 11,900,000 9,724,082 356,351 6,000,000 4,515,906 213,673MLCI 720,000 595,676 79,145 900,000 834,856 77,537RF 75,000 45,039 111,445 144,000 64,949 115,802 72,253,331 3,487,361 64,468,240 3,407,77592 93 MLCC 21,469,883 1,853,908 46,259,014 2,887,655 21,352,414 2,111,005 45,762,488 3,041,206Chip-R 7,214,046 232,671 10,334,895 323,532 4,551,603 140,653 12,662,385 353,234MLCI 163,375 22,911 368,178 37,414 181,145 22,236 630,216 51,250RF 58,946 52,274 46,484 37,797 44,525 52,467 88,334 83,839 5,718 23,915 38,425 69,542 4,927 51,977 45,442 123,685 28,911,968 2,185,679 57,046,996 3,355,940 26,134,614 2,378,338 59,188,865 3,653,214-50-


營 運 概 況 92 93 94 4 30 959 1,035 1,003 574 656 643 1,533 1,691 1,646 31.6 32.7 33 3.4 3.9 4.2 0.3 0.2 0.1 5.7 5.7 5.8 32.0 31.80 34.8 52.0 54.1 51 10.0 8.2 8.3 5,541,619 6,031,552 1,812,359() 3,615 3,567 1,101 $ 700 $ 100 830 0 60 0() ISO14001 -51-51


營 運 概 況 Sony 4,863 7,690 10,778 13,839 () $ 6,050 3,755$ 9,805(…)…””52-52-


營 運 概 況 () 23590 4575 36 240 /, , , , , , ; , . , -53-


營 運 概 況 Pilkor 90.09.04~95.09.03 Vishay 92.10.25~97.10.24 ()()()()91.08.22~94.08.21 18 :93.05.20 :93.07.19 :94.04.06() 94.08.31 2 1 :94.04.25 -54-


營 運 概 況 -55-


營 運 概 況2003 1 9700ppm 90ppm2 4000 /3 4 50% 72%2003 10188 ""/ 28%5 150mm 163mm 30% 36%6 Twin Rack 25% 29%1 2 3 2004 72% 2004 7 100% petfilm petfilm 38.6% 38.6% Pet Film 75%2005 4 Pet Film18% 75% 89 …92 11 900 -56-


營 運 概 況93 PSA 93 10 PSA PSA 93 5 93 10 30 256 93 10 -57-


營 運 概 況 ()()”” 20 ///()().. MSDS MSDS -58-


營 運 概 況 24 1 159-59-


參 、 資 金 運 用 計 畫 執 行 情 形92.12.12 0920151586 40,000 1:33.7 1,348,000 93 93 93 93.03 250,000 250,000 0 0 93.06 269,600 134,800 134,800 0 93.09 828,400 273,372 273,372 281,656 1,348,000 658,172 408,172 281,6561. C/P 250,000 (), 20% 4%2. MLCC , 93 230,000 , 35,000 ,94 350,000 , 50,000 3.92.12.1860-60-


資 金 運 用 計 畫 執 行 情 形 94 3 31 94 250,000 250,000 100% 100% 269,600 269,600 100% 100% 828,400 828,400 100% 100% 93 1,348,000 1,348,000 100% 100%61-61-


肆 、 財 務 概 況 ( ) () 5,666,762 5,483,624 6,258,356 6,318,913 4,830,234 4,492,321 315,895 1,119,273 1,381,191 4,272,017 5,172,282 5,130,933 3,198,622 3,755,809 3,828,591 3,386,217 4,048,612 3,861,445 69,292 315,092 390,143 342,258 533,469 532,191 9,250,571 10,673,798 11,858,281 14,319,405 14,584,597 14,016,890 1,916,656 3,598,971 1,987,747 3,734,269 3,717,976 3,158,157 1,932,570 3,598,971 2,075,047 3,809,866 3,800,484 3,240,665 48,080 3,580 2,152,586 1,612,616 1,101,525 1,024,180 59,020 28,616 76,951 84,559 110,515 114,975 2,023,756 3,631,167 4,217,284 5,431,444 4,930,016 4,297,312 2,039,670 3,631,167 4,304,584 5,507,041 5,012,524 4,379,820 1,850,000 2,629,785 2,818,445 3,535,589 3,921,034 3,948,291 2,629,785 2,629,785 2,911,145 3,615,862 4,008,646 4,035,903 4,425,085 4,425,085 4,579,901 5,125,026 5,484,076 5,520,032 4,425,085 4,419,328 4,579,901 5,125,026 5,484,076 5,520,032 951,400 ( 5,757 ) 205,301 196,419 457,568 487,643 155,701 25,301 40,549 287,448 317,523 ( 27,300) (993) 330 ( 6,482 ) 37,350 30,927 ( 180,797) (227,779) (7,616) 7,226,815 7,042,631 7,640,997 8,887,961 9,654,581 9,719,578 7,210,901 7,042,631 7,553,697 8,812,364 9,572,073 9,637,070-62-


財 務 概 況 ()() 5,322,613 4,078,200 4,883,722 5,541,619 6,031,552 1,318,427 1,430,147 369,661 830,870 923,997 990,043 176,206 1,144,458 ( 51,958 ) 357,817 373,351 439,579 46,985 171,730 214,366 190,063 81,808 174,833 21,785124,382 434,078 382,579 279,041 233,393 36,6951,191,806 ( 271,670 ) 165,301 176,118 381,019 32,0751,086,806 ( 165,670) 205,301 171,118 417,019 30,075 - - - - - - - - - - - -- - - - - - 1,086,806 ( 165,670 ) 205,301 171,118 417,019 30,075 5.29 ( 0.60 ) 0.74 0.52 1.11 0.08-63-


財 務 概 況 89 90 91 92 93 () 3,930- 190 - 550 74093.01.01~93.12.31 -64-


財 務 概 況 () 21.88 34.02 35.56 37.93 33.80 30.66 227.44 187.61 255.80 310.10 265.67 278.23 296.66 152.37 314.85 169.27 129.92 142.25 227.93 115.35 249.96 140.62 88.70 94.07 33.01 ( 4.12 ) 2.91 5.24 20.66 5.96 3.60 2.15 2.64 3.10 3.96 4.06 101 170 138 118 92 90 4.76 3.13 3.32 4.34 4.22 3.19 77 116 110 84 86 114 2.33 1.17 1.29 1.54 1.62 1.33 0.84 0.41 0.43 0.42 0.42 0.37 17.57 ( 1.26 ) 2.40 1.55 2.99 0.24 23.95 ( 2.32 ) 2.80 2.07 4.50 0.31 () 61.86 ( 1.98 ) 12.70 10.56 11.21 1.19 () 64.42 ( 10.33 ) 5.86 4.98 9.72 0.81 20.42 ( 4.06 ) 4.20 3.09 6.91 2.28 5.29 ( 0.60 ) 0.74 0.52 1.11 0.08 - 10.68 70.88 45.94 46.48 8.04 - - 4.93 30.45 50.61 110.65 - 4.71 12.29 13.04 12.48 1.89 2.33 - 8.46 10.07 4.59 9.01 1.03 - 1.32 1.13 1.05 1.1665-65-


財 務 概 況 13653651 2 3 4 5 6-66-


財 務 概 況 67-67-


財務 概 況 921,441 936,611 6.32% 6.54% 921,441 936,611 6.32% 6.54% 17,681 23,843 4.64% 13.54% 17,681 23,843 4.64% 13.54% -68--68--68-


財 務 概 況 0920123784 0920123784 -69-


財 務 概 況 1100 $ 420,791 3 $ 1,655,277 12 2100 $ 1,105,833 8 $ 1,148,437 81110 1,078,594 8 1,344,394 9 2110 779,318 5 938,515 61120 34,565 - 75,550 - 2120 57,815 - 39,838 -1140 439,856 3 668,177 5 2140 735,474 5 573,968 41150 2150 18,243 - 116,085 1 922,374 6 904,923 6 2210 999,883 7 830,714 61190 346,817 2 532,052 4 2298 21,410 - 86,712 11210 1,422,453 10 967,924 7 21XX 3,717,976 25 3,734,269 261286 17,500 - 32,000 - 1298 147,284 1 138,616 1 2410 1,097,945 8 1,359,120 911XX 4,830,234 33 6,318,913 44 2420 - - 249,916 224XX 1,097,945 8 1,609,036 11142101 4,865,325 33 3,886,509 27 142102 306,957 2 385,508 3 2510 3,580 - 3,580 -1421 5,172,282 35 4,272,017 301440 27,297 - 21,303 - 2810 11,348 - 9,739 -2881 99,167 1 74,820 1 28XX 110,515 1 84,559 11521 832,516 6 816,097 6 2XXX 4,930,016 34 5,431,444 381531 4,529,187 31 3,734,777 261551 20,507 - 17,287 - 1631 181,007 1 197,493 1 3110 3,921,034 27 3,535,589 251681 535,250 4 419,320 3 15XY 6,098,467 42 5,184,974 36 3211 4,971,444 34 4,851,698 3415X9 ( 2,397,297 ) ( 16 ) ( 1,945,982 ) ( 13 ) 3230 3,021 - 3,021 -1670 347,442 2 147,225 1 3240 270,307 2 270,307 215XX 4,048,612 28 3,386,217 24 3270 239,304 2 - - 3310 37,642 - 20,530 -1810 126,847 1 35,068 - 3350 419,926 3 175,889 11830 38,813 - 18,887 - 1860 340,512 3 267,000 2 3410 18XX 506,172 4 320,955 2 ( 27,300 ) - - -3420 ( 180,797 ) ( 2 ) 30,927 -3XXX 9,654,581 66 8,887,961 621XXX $ 14,584,597 100 $ 14,319,405 100 $ 14,584,597 100 $ 14,319,405 100 -70--70-


財 務 概 況 4100 $6,031,552 100 $5,541,619 1005000 5,017,512 83 4,613,332 83 1,014,040 17 928,287 175920 ( 23,997 ) ( 1 ) ( 4,290 ) -5910 990,043 16 923,997 176100 227,733 4 186,575 36200 170,255 3 152,816 36300 152,476 2 211,255 46000 550,464 9 550,646 106900 439,579 7 373,351 77110 5,429 - 4,538 -7121 87,015 1 - -7122 - - 23,493 -7130 7,297 - 4,855 -7140 40,452 1 38,454 17150 - - 1,880 -7480 34,640 1 8,588 -7100 174,833 3 81,808 1 -71-


財 務 概 況 7510 $ 19,380 - $ 41,499 17521 - - 131,093 27522 31,343 1 - -7550 1,861 - - -7560 7,646 - 28,753 -7570 40,112 1 38,852 17620 90,923 1 7,614 -7880 42,128 1 31,230 17500 233,393 4 279,041 57900 381,019 6 176,118 38110 36,000 1 ( 5,000 ) -9600 $ 417,019 7 $ 171,118 3 9750 $ 1.02 $ 1.11 $ 0.53 $ 0.529850 $ 0.90 $ 0.99 $ 0.53 $ 0.52 -72-


財 務 概 況 $ 2,818,445 $ 4,306,573 $ 3,021 $ 270,307 $ - $ - $ 205,301 $ - $ 37,350 $ 7,640,997 - - - - - 20,530 ( 20,530 ) - - - - - - - - - ( 3,600 ) - - ( 3,600 ) 9,000 - - - - - ( 9,000 ) - - - 83,700 - - - - - ( 83,700 ) - - - - - - - - - ( 83,700 ) - - ( 83,700 ) 624,444 545,125 - - - - - - - 1,169,569 - - - - - - 171,118 - - 171,118 - - - - - - - - ( 6,423 ) ( 6,423 ) 3,535,589 4,851,698 3,021 270,307 - 20,530 175,889 - 30,927 8,887,961 - - - - - 17,112 ( 17,112 ) - - - - - - - - - ( 3,117 ) - - ( 3,117 ) 7,793 - - - - - ( 7,793 ) - - - 72,480 - - - - - ( 72,480 ) - - - - - - - - - ( 72,480 ) - - ( 72,480 )) 62,587 119,746 - - - - - - - 182,333 - - - - - - 417,019 - - 417,019 242,585 - - - 239,304 - - - ( 1,111 ) 480,778 - - - - - - - ( 27,300 ) - ( 27,300 ) - - - - - - - - ( 210,613 ) ( 210,613 ) $ 3,921,034 $ 4,971,444 $ 3,021 $ 270,307 $ 239,304 $ 37,642 $ 419,926 ( $ 27,300 ) ( $ 180,797 ) $ 9,654,581 -73--73-


財 務 概 況 $ 417,019 $ 171,118 730,531 663,354 23,997 4,290 ( 1,997 ) ( 22,258 ) 40,112 38,852 ( 87,015 ) 131,093 41,287 - ( 7,297 ) ( 4,855 ) ( 7,494 ) - 6,304 - 90,923 7,614 267,797 25,105 40,985 16,082 361,202 137,748 ( 148,014 ) ( 120,596 ) 184,640 ( 261,053 ) ( 228,532 ) 149,010 19,267 305,674 4,441 ( 91 ) ( 926 ) 1,139 ( 50,500 ) 38,000 17,977 ( 41,272 ) 156,392 152,435 110,402 116,085 - ( 33,354 ) ( 90,329 ) 175,785 ( 90,256 ) 73,646 -74-


財 務 概 況 $ 1,609 ( $ 1,258 ) ( 70,450 ) ( 3,200 ) - ( 7,598 ) ( 3,838 ) - 1,728,237 1,711,495 78,051 - ( 1,373,493 ) ( 3,030,743 ) 299,843 432,732 ( 1,170,422 ) ( 679,602 ) ( 5,067 ) 443 ( 1,379 ) ( 3,318 ) ( 2,172,467 ) ( 3,280,488 ) ( 248,566 ) 698,437 ( 184,187 ) 648,667 ( 293,756 ) ( 746,728 ) - 1,362,320 - ( 14 ) ( 3,117 ) ( 3,600 ) ( 72,480 ) ( 83,700 ) 11,850 - ( 790,256 ) 1,875,382 ( 1,234,486 ) 306,389 1,655,277 1,348,888 $ 420,791 $ 1,655,277 ( $ 210,613 ) ( $ 6,423 ) $ 173,084 $ 21,296 $ 182,333 $ 1,169,569 ( $ 27,300 ) $ - -75-


財 務 概 況 $ 22,232 $ 21,753 $ - $ 401 $ 1,397,860 $ 635,695 179,678 223,585 ( 407,116 ) ( 179,678 ) $ 1,170,422 $ 679,602 $ 242,585 $ - 239,304 - ( 1,111 ) - 80,989 - 43,840 - ( 8,671 ) - ( 290,254 ) - 207,017 - ( 444,354 ) - ( 57,495 ) - $ 11,850 $ - -76-


財 務 概 況 2,055 25.11% $ 11,850 647,289 110,982 21,827 25,985 445,074 57,495-77-


財 務 概 況 ( 559,834) ( 43,840) ( 3,048) 713,780 ( 231,891) ( 242,585) $ 239,304 $ 6,287,272 $ 6,144,482 $ 349,135 ($ 86,071) $ 384,803 ($ 88,210) 389,222 354,325 $ 0.99 ($ 0.25) -78-


財 務 概 況 -79-


財 務 概 況 132,878 -80-


財 務 概 況 -81-


財 務 概 況 27,125 90,923 7,614 -82- $ 27,125 $ - $ 27,125 - 90,923 90,923$ 27,125 $ 90,923 $ 118,048 $ - $ 7,614 $ 7,614 27,125 27,125 $ 545 $ 545 52,626 46,563 1,386 15,931 256,234 189,427 - 1,342,811 110,000 60,000$ 420,791 $ 1,655,277 19,420 16,420


財 務 概 況 $ 13,594 $ 13,142 $ 46,391 $ 40,147 1,005,000 1,008,270 1,290,000 1,295,014 60,000 61,259 - - - - 10,000 9,2331,078,594 1,082,671 1,346,391 1,344,394 - - ( 1,997 ) -$ 1,078,594 $ 1,082,671 $ 1,344,394 $ 1,344,394 1,997 $ 34,565 $ 75,550 - -34,565 75,550 467,592 694,177 ( 27,736) ( 26,000)439,856 668,177$ 474,421 $ 743,727 $ 922,374 $ 904,923 - -$ 922,374 $ 904,923-83-


財 務 概 況 $ 295,943 $ 480,463 50,874 50,994 - 595$ 346,817 $ 532,052 $ 221,335 $ 162,074 20,028 11,077 131,153 168,131 599,268 310,709 540,790 381,475 - 7,5391,512,574 1,041,005 ( 90,121) ( 73,081)$ 1,422,453 $ 967,924 1,616,500 1,551,500 $ 4,256,903 $ 3,631,490 100.00 $ 2,424,801 100.00 46,027 44,757 100.00 70,950 100.00 Philip Technology Corporation 661 609 100.00 - - Eden Technology Corporation 15,213 18,749 100.00 - - 833,348 876,684 25.19 858,170 25.01 279,200 293,036 22.28 240,128 20.00 - - - 7,491 49.00 - - - 244,475 30.44 -84-


財 務 概 況 $ - $ - - $ 40,494 26.675,431,352 4,865,325 3,886,509 18,819 - 9.40 18,819 9.40 20,190 7,532 4.04 30,000 5.77 15,000 15,000 1.50 15,000 2.00 50,000 50,000 0.94 100,000 1.50104,009 72,532 163,819 260,732 260,732 5.86 221,689 5.91 - ( 26,307) -260,732 234,425 221,689$ 5,796,093 $ 5,172,282 $ 4,272,017 $ 58,742 ( $ 151,870) ( 26,193) ( 7,283)Philip technology CorporationPTC ( 22) -Eden Technology CorporationETC 3,913 - 42,643 28,395 22,804 928 1,231 2,731 ( 13,607) ( 6,141) ( 2,496) 2,147$ 87,015 ( $ 131,093) 24,700 35,300 -85-


財 務 概 況 Philip TechnologyCorporation (PTC) Eden Technology Corporation (ETC) 25.01% 25.19% 11.96 20,000,000 239,200 20% 26.67% 0.7 22,800,000 22.28% 6,477 18,819 22,468 9,000 2,835 $ 260,732 $ 234,425 $ 221,689 $ 238,671 ( 26,307) - - -$ 234,425 $ 234,425 $ 221,689 $ 238,671 26,307 993 27,300 -86-


財 務 概 況 $ 832,516 $ 174,058 $ 658,458 $ 687,047 4,529,187 1,773,782 2,755,405 2,290,002 20,507 13,206 7,301 5,302 181,007 157,763 23,244 39,978 535,250 278,488 256,762 216,663 347,442 - 347,442 147,225$ 6,445,909 $ 2,397,297 $ 4,048,612 $ 3,386,217 22,145 43,749 2,765 2,250 0.89% 2.39% 0.98% 3.05% 4,022,006 3,453,799 $ 6,608 $ 6,608 147,454 738 213,268 184,162 50,476 11,011417,806 202,519 ( 132,720) ( 100,431) ( 158,239) ( 67,020)126,847 35,068 38,813 18,887 340,512 267,000$ 506,172 $ 320,955 6,608 52 6,556 6,608 3,580 -87-


財 務 概 況 1.275%1.40% $ 985,000 1.25%1.40% $ 200,000 120,833 940,368 - - 8,069$ 1,105,833 $ 1,148,437 0.782% $ 780,000 0.80% $ 940,000 1.20% 1.14% 780,000 940,000( 682) ( 1,485)$ 779,318 $ 938,515 $ 3,846 $ - 481,035 545,615 407,116 179,678 107,886 105,421$ 999,883 $ 830,714 $ 1,097,945 $ 1,359,120 - -$ 1,097,945 $ 1,359,120 40,000 -88-


財 務 概 況 0% 34.058 32 80% 24.99 34.058 1 5,600 6,258,698 119,746 $ - $ 250,000 - ( 84)$ - $ 249,916 1,800,000 800,000 0.8% 1,000,000 -89-


財 務 概 況 $ 66,123 $ 52,280 30,209 22,540 2,835 -$ 99,167 $ 74,820 $ 22,519 $ 15,550 3,970 2,885 ( 3,406) ( 3,210) 373 373 66 ( 378) $ 23,522 $ 15,220 3.25% 3.25% 3.25% 3.25% 2.50% 2.25% $ 1,610 $ 1,523 116,426 85,032 118,036 86,555 50,057 35,607 168,093 122,162 ( 132,878) ( 94,795 ) 35,215 27,367 ( 3,725) ( 4,098 ) ( 20,142) ( 13,530 ) $ 11,348 $ 9,739-90-


財 務 概 況 520,000 423,900 $ 10 $ 10 $ 5,200,000 $ 4,239,000 392,103 353,559 $ 10 $ 10 $ 3,921,034 $ 3,535,589 3,535,589 353,558,895 6,258,698 62,587 7,793 72,480 80,273 2.36 1 24,258,475 242,585 3,921,034 392,103,378 2,118,644 $ 381,019 $ 417,019 $ 381,019 $ 417,019 375,071,364 $ 1.02 $ 1.11-91-


財 務 概 況 $ - $ - 975,183 $ - $ - - - 46,882,561 - - $ 381,019 $ 417,019 422,929,108 $ 0.90 $ 0.99 $ 176,118 $ 171,118 $ 176,118 $ 171,118 330,067,021 $ 0.53 $ 0.52 $ - $ - 1,174,267 $ - $ - - - 116,637 - - $ 176,118 $ 171,118 331,357,925 $ 0.53 $ 0.52 72,480 7,793 0.22% 72,480 3,117 0.53 0.50 -92-


財 務 概 況 10,000,000 1 5,929,000 34 4,071,000 19.4 31.3 18.0 $ 577,185 $ 213,431 $ 790,616 $ 530,155 $ 174,471 $ 704,626 46,929 13,148 60,077 45,938 11,074 57,012 16,154 7,368 23,522 10,747 4,473 15,220 114,725 11,049 125,774 109,754 7,276 117,030 666,794 49,843 716,637 613,821 43,627 657,448 - - - - - - 3,556 7,240 10,796 1,181 4,725 5,906 ( $ 71,000) 10% ( 20,000) 132,000 ( 5,000) $ 36,000 $ 291,000 23,000 43,000 40,000 17,000 11,012-93-


財 務 概 況 425,012 ( 67,000) 358,012 ( 340,512) $ 17,500 $ 95,000 ( 10,000) ( 12,500) ( 500) ( 2,000) 1,000 71,000 ( 15,000) ( 7,000) ( 11,000) 6,000 5,000 24,000 7,000 80,000 10% 20,000 ( 100,000) $ - 932 $ 4,674 $ - $ 419,926 1.11% 0.21%-94-


財 務 概 況 $ 39,000 $ - 41,000 16,000 38,000 25,000 100,000 32,000$ 218,000 $ 73,000 $ 7,947 $ 1,235 1,997 22,258 ( 41,287) -($ 31,343) $ 23,493 25.11%[GALLATOWN] 100% 100%[WES]GALLATOWN 100%[WTC(HK)]GALLATOWN 100% -95-


財 務 概 況 [WTC(USA)]GALLATOWN 100%[WTC(M)]GALLATOWN 100%[WPC]GALLATOWN 100%GALLATOWN 100%[WTC(J)]GALLATOWN 100%GALLATOWN 100%GALLATOWN 100%[NTK]GALLATOWN 70% WTC(HK) $ 1,591,679 26 $ 1,747,669 32WPC 661,646 11 629,012 11 529,481 9 161,301 3 169,769 3 76,259 1 158,399 2 - -WES 53,551 1 63,485 1NTK 44,942 1 - -WTC(M) 42,762 1 32,910 1 1,056 - 28,400 -$ 3,253,285 54 $ 2,739,036 49 -96-


財 務 概 況 WTC(HK) $ 249,529 6 $ 92,627 3 131,616 3 145,067 5 58,772 1 - - 2,112 - 9,118 -$ 442,029 10 $ 246,812 8 $ 12,709 30 $ 11,761 29 9,630 23 8,381 20 7,580 18 8,431 21 1,167 3 - -$ 31,086 74 $ 28,573 70 WTC(HK) $ 552,671 41 $ 372,870 24WPC 205,024 15 293,180 19 73,074 5 - - 64,601 5 104,235 7WES 14,018 1 27,076 2WTC(M) 10,054 1 - -NTK 2,014 - - - - - 74,463 5WTC(USA) - - 18,580 1 918 - 14,519 -$ 922,374 68 $ 904,923 58-97-


財 務 概 況 GALLATOWN $ 129,102 44 $ 225,843 47WTC(HK) 113,641 38 100,356 21WPC 23,159 8 33,402 7 18,003 6 65,760 14 9,045 3 - - - - 52,318 11 2,993 1 2,784 -$ 295,943 100 $ 480,463 100 WTC(HK) $ 16,469 3 $ 46,693 7 604 - 54,814 8 1,170 - - -WTC(USA) - - 13,903 2 - - 675 -$ 18,243 3 $ 116,085 17 GALLATOWN $ 204,301 $ 214,748 $ 10,447 51,356 59,698 8,342 25,426 25,015 ( 411) 249 249 - GALLATOWN $ 369,030 $ 375,867 $ 6,837 31,623 33,240 1,617 21,756 23,225 1,469 30,209 -98-


財 務 概 況 $ 37,800 36,104 77,619 166,127 $ 19,420 $ 16,420 USD 89,350 USD - JPY 252,034,750 JPY - USD 106,670 USD - JPY 225,215,000 JPY - (Corporate Guarantee) GALLATOWN USD 9,500 USD 37,000 USD 12,000 USD 4,000 -99-


財 務 概 況 7,000 4,000 30,000 0 610,956 $ - 287,250 $ - 1,131 - JPY 610,956 - - -100-


財 務 概 況 $ 190,002 $ 129,816 ( 193,848) ( 129,221)($ 3,846) $ 595 5,682 $ 420,791 $ 420,791 1,078,594 1,082,671 34,565 34,565 439,856 439,856 922,374 922,374 346,817 346,817 5,172,282 5,221,217 27,297 27,297 1,105,833 1,105,833 779,318 779,318 57,815 57,815 735,474 735,474 18,243 18,243 999,883 999,883 21,410 21,410 1,097,945 1,097,945 -101-


財 務 概 況 1 2 3 4 20%5 20%6 20%720%8 20%9 1 …… 2 3 4 5 20%6 20%7 20%-102-


財 務 概 況 8 20%9 20%10 1 2 3 3,653,214 3,355,940 $ 170,519 $ 150,943 3,298,025 3,083,283 184,670 121,714$ 3,653,214 $ 3,355,940 10% $ 1,591,679 26 $ 1,747,669 32 661,646 11 629,012 11 -103-


財 務 概 況 0 1 $ 303,212( USD 9,500,000 ) $ 303,212( USD 9,500,000 ) $ - 3 2 1,340,514( USD 42,000,000 )1,180,929( USD 37,000,000 )- 12 2 383,004( USD 12,000,000 )383,004( USD 12,000,000 )- 4 2 127,668( USD 4,000,000 )127,668( USD 4,000,000 )- 1 6 9 , 6 5 4 , 5 8 1 U S D N T D 1 3 1 . 9 1 7 5 0 % 5 0 % -104--104-


財 務 概 況 : 125,415,641 $ 3,631,490 100.00 $ 3,644,083 3,530,000 44,757 100.00 44,757 Eden Technology Corporation - 18,749 100.00 18,749 Philip Technology Corporation - 609 100.00 609 71,510,840 876,684 25.19 923,535 22,800,000 293,036 22.28 299,018 1,879,028 - 9.40 - 8,456,885 260,732 5.86 234,425 2,019,000 7,532 4.04 7,532 1,500,000 15,000 1.50 14,243 5,000,000 50,000 0.94 34,266 165,000 13,594 - 13,142 17,357,518.10 260,000 - 260,925 14,580,580.35 165,000 - 165,456 19,087,892.40 260,000 - 260,968 13,674,499.04 150,000 - 150,514 6,620,455.90 100,000 - 100,355 2,809,166.30 40,000 - 40,028 1,851,440.40 30,000 - 30,024 733,675.70 20,000 - 20,418 2,115,601.80 20,000 - 20,416 3,166,686.50 20,000 - 20,425-105-


財 務 概 況 - - 11,768,113.80 $ 130,000 - $ - 11,768,113.80 $ 131,121 $ 130,000 $ 1,211 - $ - - - - - 8,280,270.60 100,000 8,280,270.60 100,802 100,000 802 - - - - - - 6,620,455.90 100,000 - - - - 6,620,455.90 100,000 - - - - 9,862,436.20 140,000 7,053,269.90 100,168 100,000 168 2,809,166.30 40,000 - - 8,132,836.30 120,000 17,357,518.10 260,000 8,132,836.30 121,823 120,000 1,823 17,357,518.10 260,000 - - 9,017,382.74 130,000 - - 9,017,382.74 131,107 130,000 1,107 - - - - 8,166,598.60 130,000 4,954,024.20 80,000 11,269,182.40 180,798 180,000 798 1,851,440.40 30,000 - - 11,769,179.24 130,000 - - 11,769,179.24 130,557 130,000 557 - - - - 9,710,623.40 130,000 3,690,636.10 50,000 13,401,259.50 181,382 180,000 1,382 - - - - 8,558,881.80 130,000 - - 8,558,881.80 131,935 130,000 1,935 - - - - 9,702,589.90 130,000 19,087,892.40 260,000 9,702,589.90 132,161 130,000 2,161 19,087,892.40 260,000 - - 12,035,031.20 130,000 13,674,499.04 150,000 12,035,031.20 131,539 130,000 1,539 13,674,499.04 150,000 - - 11,170,784.10 130,000 11,014,615.90 130,000 22,185,400.00 261,984 260,000 1,984 - - - - - - 23,500,789.08 265,000 8,920,208.73 100,828 100,000 828 14,580,580.35 165,000 - 85,415,641 2,424,801 40,000,000 1,206,689 - 25,050,000 244,475 - - 25,050,000 -- - - - 125,415,641 3,631,490244,475 - - - 1 , 3 3 4 , 4 4 9 5 8 , 7 4 2 ( 1 8 6 , 5 0 2 ) -106-


財 務 概 況 [WTC(HK)]GALLATOWN 100% ( $1,591,679 ) ( 26 ) 249,529 6 - - $ 552,671 41- - ( 16,469 ) ( 3 ) [WPC]GALLATOWN 100% ( 661,646 ) ( 11 ) - - 205,024 15 ( 529,481 ) ( 9 ) 131,616 3 - - 64,601 5- - ( 604 ) - ( 169,769 ) ( 3 ) - - - - 100% ( 158,399 ) ( 2 ) - - 73,074 5-107-


財 務 概 況 [WTC(HK)]GALLATOWN 100%$ 552,671113,641 3.44 $ - - $ 220,326 $ -- - - 8,870 -[WPC]GALLATOWN 100%205,0242.66 - - 98,981 -[GALLATOWN] 100%129,102- - - 72,254 --108--108-


財 務 概 況 ( ) Eden TechnologyCorporation [GALLATOWN] Eden TechnologyCorporationPhilip TechnologyCorporation (WTCHK) (WTCM) (WES) (WTCUSA) (WTCJ) (WPC) Cayman Islands. $ 4,256,903 $ 2,922,454 125,415,641 100.00 $ 3,631,490 $ 58,742 $ 58,742 46,027 78,234 3,530,000 100.00 44,757 9,496 ( 26,193 )833,348 833,348 71,510,840 25.19 876,684 65,492 42,643 15,213 - - 100.00 18,749 ( 388 ) 3,913 661 - - 100.00 609 71 ( 22 ) 305,615 257,740 1,953 100.00 122,571 40,668 40,668 25,992 25,992 4,117,500 100.00 28,332 4,246 4,246 5,408 5,408 607,025 100.00 21,220 8,337 8,337 30,755 30,755 8,000,000 100.00 635 431 431 110,155 110,155 8,000 100.00 71,043 5,537 5,537 1,276,680 638,340 - 100.00 1,226,386 27,465 27,4651,276,680 632,125 - 100.00 1,298,091 36,989 36,989 95,751 - 23,400,100 100.00 13,831 ( 38,190 ) ( 38,190 ) 4,788 4,788 - 100.00 5,553 1,762 1,762(EE) 17,704 17,704 511 92.08 - ( 9,113 ) ( 8,391 ) 377,781 377,781 37,333 70.00 413,549 ( 24,955 ) ( 10,276 ) - - - 100.00 224 235 23515,959 15,959 - 100.00 251 ( 352 ) 3,521 ( ) -109-


財 務 概 況 ( ) $ 31,917 $ 31,917 - 100.00 $ 18,498 ( $ 36 ) $ 392 150,194 150,194 40,784 100.00 522,663 12,893 12,893 422,339 370,679 12,901 89.59 440,515 1,142 1,015 4,115 4,115 999 100.00 5,717 ( 1,507 ) ( 1,507 ) 51,479 51,479 1,499 10.41 51,943 1,142 127 98,715 98,715 - 70.04 427,700 17,981 12,594 326,784 280,161 - 100.00 309,318 ( 7,431 ) ( 7,431 ) 133,392 133,392 - 29.96 182,952 17,981 5,387 13,642 8,605 - 100.00 14,147 3,222 3,222 ( ) -110-


財 務 概 況 $ 191,502USD 6,000,000$ 191,502USD 6,000,0002.5 $ - $ - USD 6,000,000 $ 519,237 $ 2,178,894 U S D N T D 1 3 1 . 9 1 7 4 0 % 6 0 % -111-


財 務 概 況 ( ) $ 60,795 $ 60,795 2 $ 639,99471,900 $ - - $ - $ 761,785$ 1,523,569 33,917 33,917 2 214,60579,205 - - - 761,7851,523,569 7,184 7,184 - - - - 52,266104,532 -112-


財 務 概 況 $ 761,785 200 200 $ - 2 $ 1,523,569 -113--113-


財 務 概 況 Eden TechnologyCorporation (ETC)ETC 100% - $ 251 100.00 $ 251 - 18,498 100.00 18,498 -115-


財 務 概 況 40,784 $ 522,663 100.00 $ 522,663 12,901 440,515 89.59 440,515 999 5,717 100.00 5,717 6,770 65,798 12.40 93,899 2,694 25,489 4.36 24,811 550 2,500 1.98 1,716 3,000 34,950 3.00 41,220 1,200 14,871 2.80 16,272 1,500 15,000 2.50 14,760 1,500 39,052 1.04 41,580 1,683 34,172 0.43 30,233 - 9,689 132,234 - 132,470 14,287 214,436 - 214,770 10,918 155,203 - 155,424 9,444 98,184 - 98,379 8,447 120,175 - 120,365 7,298 118,171 - 118,355 8,826 120,155 - 120,295 16,789 190,273 - 190,518 3,312 50,122 - 50,210 3,343 35,000 - 35,020 8,587 94,045 - 94,089 2,116 20,000 - 20,416 734 20,000 - 20,418 3,167 20,000 - 20,425 -116--116-


財 務 概 況 400 7,049 0.009 4,972 -117--117-


財 務 概 況 1,499 $ 51,943 10.41 $ 51,943 - 427,700 70.04 427,700 - 309,318 100.00 309,318 - 182,952 29.96 182,952 - 14,147 100.00 14,147-118-


財 務 概 況 - - $ - 44,701 $ 669,770 ( 30,414 ) ( $ 456,587 ) ( $ 455,334 ) $ 1,253 14,287 $ 214,436 - - - 25,481 347,469 ( 15,792 ) ( 215,597 ) ( 215,235 ) 362 9,689 132,234 - - - 49,262 696,632 ( 38,344 ) ( 542,827 ) ( 541,429 ) 1,398 10,918 155,203 - - - 23,867 297,324 ( 23,867 ) ( 297,862 ) ( 297,324 ) 538 - - - - - 62,562 645,395 ( 53,118 ) ( 548,959 ) ( 547,211 ) 1,748 9,444 98,184 - - - 50,094 707,475 ( 41,647 ) ( 589,051 ) ( 587,300 ) 1,751 8,447 120,175 - - - 42,719 686,867 ( 35,421 ) ( 570,397 ) ( 568,696 ) 1,701 7,298 118,171 - - - 44,135 597,681 ( 35,309 ) ( 478,677 ) ( 477,526 ) 1,151 8,826 120,155 - - - 19,460 228,000 ( 19,460 ) ( 229,127 ) ( 228,000 ) 1,127 - - - - - 28,300 432,326 ( 28,300 ) ( 433,819 ) ( 432,326 ) 1,493 - - - - - 78,717 887,318 ( 61,928 ) ( 699,032 ) ( 697,045 ) 1,987 16,789 190,273 - - - 10,243 124,000 ( 10,243 ) ( 124,678 ) ( 124,000 ) 678 - - - - - 8,609 130,211 ( 5,297 ) ( 80,210 ) ( 80,089 ) 121 3,312 50,122-119--119-


財 務 概 況 ( $ 586,321 ) ( 71 ) $ - - 586,321 56 - - 821,738 97 ( 73,373 ) ( 98 ) ( 143,770 ) ( 99 ) 7,992 100 ( 821,738 ) ( 39 ) 73,373 20 143,770 7 ( 7,992 ) ( 5 ) ( 214,605 ) ( 26 ) 50,923 68 214,605 58 ( 50,923 ) ( 63 ) 615,279 31 ( 65,304 ) ( 38 ) ( 140,255 ) ( 7 ) 476 - 60 180 T/T 90 120 60 180 90 120 90 120 T/T -120-


財 務 概 況 $ 120,735 5.33 $ - - $ - $ -120,735 5.33 - - - --121-


財 務 概 況 ( JPY 767,877,917 -94.01.2194.06.30 12,726 -122-


財 務 概 況 $ 1,276,680USD 40,000,000 $ 638,340USD 20,000,000$ 638,340USD 20,000,000 $ - $ 1,276,680USD 40,000,000 100.00 $ 27,465USD 821,828 $ 1,226,386USD 38,424,232$ - 1,276,680USD 40,000,000 632,125USD 19,805,277644,555USD 20,194,723- 1,276,680USD 40,000,000100.00 36,989USD 1,106,8061,298,091USD 40,670,846 4,788USD 150,000 4,788USD 150,000- - 4,788USD 150,000100.00 1,762USD 52,7235,553USD 173,96915,959USD 500,000 15,959USD 500,000- - 15,959USD 500,000100.00 3,521USD 105,526251USD 7,85831,917USD 1,000,000 31,917USD 1,000,000- - 31,917USD 1,000,000100.00 392USD 11,74918,498USD 579,573 NTD 2,635,387USD 82,570,000NTD 2,694,752NTD 3,396,374USD 84,430,000 U S D N T D 1 3 1 . 9 1 7 U S D N T D 1 3 3 . 4 2 U S D N T D 1 3 3 . 3 6 3-123------123-


財 務 概 況 $ 1,590,001( USD 47,576,329 ) 175,423( USD 5,249,030 ) T/T $ 1,081,738( USD 33,892,213 ) T/T -52 ( $ 40,531 ) 767,086( USD 22,952,906 ) 36,136( USD 1,081,268 ) T/T 139,639( USD 4,375,070 ) T/T -57 ( 11,127 ) 52,833( USD 1,580,891 ) T/T 99,009( USD 3,102,087 )40 ( 714 ) U S D N T D 1 3 1 . 9 1 7 U S D N T D 1 3 3 . 4 2 -124--124-


財 務 概 況 $ 453,500 $ 226,936 $ - $ - $ 226,936 100%326,784 280,161 46,623 - 326,784 100%13,642 8,605 5,037 - 13,642 100% $ 17,981 $ 610,652 $ -( 7,431 ) 309,318 -3,222 14,147 - $ 567,362 $ 605,265 $ 1,523,569-125--125-


財 務 概 況 157,066 36,215 157,066 36,215 0.89% 0.23% 0.89% 0.23% 9,497 2,387 2.42% 1.34% 9,497 2,387 2.42% 1.34% 876,684 865,661 876,684 865,661 4.95% 5.48% 4.95% 5.48% 43,874 31,126 11.17% 17.41% 43,874 31,126 11.17% 17.41% -126--126-


財 務 概 況 0920123784 0920123784 -127-


財 務 概 況 1100 $ 1,339,382 8 $ 2,429,515 15 2100 $ 1,932,218 11 $ 2,033,509 131110 1,229,000 7 1,500,885 10 2110 779,318 4 938,515 61120 136,523 1 144,578 1 2120 148,339 1 94,959 11140 2,318,415 13 2,030,563 13 2140 1,288,356 7 690,495 41150 2150 157,691 1 54,814 - 263,074 1 178,698 1 2160 8,565 - 2,014 -1190 240,757 1 205,995 1 2210 1,353,066 8 1,067,869 71210 2,581,597 15 1,695,883 11 2298 68,620 - 173,800 11298 255,002 1 285,554 2 21XX 5,736,173 32 5,055,975 3211XX 8,363,750 47 8,471,671 54 2410 1,097,945 6 1,359,120 9142101 1,169,720 7 1,390,758 9 2420 957,331 6 249,916 1142102 306,957 2 385,508 2 24XX 2,055,276 12 1,609,036 101421 1,476,677 9 1,776,266 111440 43,759 - 21,898 - 2510 3,580 - 3,580 - 2820 2,976 - - -1501 39,354 - 40,167 - 2888 70,602 - 47,251 11521 1,625,720 9 1,404,632 9 28XX 73,578 - 47,251 11531 6,690,374 38 4,964,868 321551 41,776 - 26,849 - 2XXX 7,868,607 44 6,715,842 431631 182,237 1 197,493 11681 1,213,490 7 526,256 4 15XY 9,792,951 55 7,160,265 46 3110 3,921,034 22 3,535,589 2215X9 ( 3,129,369 ) ( 18 ) ( 2,329,488 ) ( 15 ) 1670 589,141 4 300,589 2 3211 4,971,444 28 4,851,698 3115XX 7,252,723 41 5,131,366 33 3230 3,021 - 3,021 -3240 270,307 2 270,307 2 3270 239,304 1 - -1782 37,202 - 40,438 - 3310 37,642 - 20,530 - 3350 419,926 3 175,889 11810 126,847 1 35,068 - 1830 64,213 - 18,887 - 3410 1860 340,512 2 278,721 2 ) ( 27,300 ) - - -1880 137 - 24,242 - 3420 ( 180,797 ) ( 1 ) 30,927 -18XX 531,709 3 356,918 2 3610 182,632 1 194,754 13XXX 9,837,213 56 9,082,715 571XXX $ 17,705,820 100 $ 15,798,557 100 $ 17,705,820 100 $ 15,798,557 100 -128--128-


財 務 概 況 4100 $ 7,955,693 100 $ 6,531,752 1005000 6,499,804 82 5,454,609 84 1,455,889 18 1,077,143 165920 ( 8,227 ) - ( 7,000 ) -5910 1,447,662 18 1,070,143 166100 391,172 5 273,148 46200 347,995 4 303,158 56300 222,966 3 277,757 46000 962,133 12 854,063 136900 485,529 6 216,080 37110 10,391 - 17,808 -7121 50,575 1 28,060 -7122 - - 29,823 17140 40,452 1 38,454 17150 - - 1,880 -7160 13,685 - - -7480 116,467 1 48,358 17100 231,570 3 164,383 3 -129-


財 務 概 況 7510 $ 55,752 1 $ 62,984 17522 43,435 - - -7530 3,712 - 5,070 -7550 2,850 - - -7560 - - 41,385 17570 76,747 1 53,233 17620 90,923 1 7,614 -7880 50,900 1 31,417 -7500 324,319 4 201,703 37900 392,780 5 178,760 38110 14,837 - ( 17,121 ) -9400 9,402 - 9,479 -9600 $ 417,019 5 $ 171,118 3 97509850 $ 1.05 $ 1.11 $ 0.54 $ 0.52 $ 0.93 $ 0.99 $ 0.54 $ 0.52 -130-


財 務 概 況 $ 2,818,445 $ 4,306,573 $ 3,021 $ 270,307 $ - $ - $ 205,301 $ - $ 37,350 $ 192,469 $ 7,833,466 - - - - - 20,530 ( 20,530 ) - - - - - - - - - - ( 3,600 ) - - - ( 3,600 ) 9,000 - - - - - ( 9,000 ) - - - - 83,700 - - - - - ( 83,700 ) - - - - - - - - - - ( 83,700 ) - - - ( 83,700 ) 624,444 545,125 - - - - - - - - 1,169,569 - - - - - - 171,118 - - - 171,118 - - - - - - - - ( 6,423 ) - ( 6,423 ) - - - - - - - - - 2,285 2,285 3,535,589 4,851,698 3,021 270,307 - 20,530 175,889 - 30,927 194,754 9,082,715 - - - - - 17,112 ( 17,112 ) - - - - - - - - - - ( 3,117 ) - - - ( 3,117 ) 7,793 - - - - - ( 7,793 ) - - - - 72,480 - - - - - ( 72,480 ) - - - - - - - - - - ( 72,480 ) - - - ( 72,480 ) 62,587 119,746 - - - - - - - - 182,333 - - - - - - 417,019 - - - 417,019 242,585 - - - 239,304 - - - ( 1,111 ) - 480,778- - - - - - - ( 27,300 ) - - ( 27,300 ) - - - - - - - - ( 210,613 ) - ( 210,613 ) - - - - - - - - - ( 12,122 ) ( 12,122 ) $ 3,921,034 $ 4,971,444 $ 3,021 $ 270,307 $ 239,304 $ 37,642 $ 419,926 ( $ 27,300 ) ( $ 180,797 ) $ 182,632 $ 9,837,213 -131--131-


財 務 概況 $ 417,019 $ 171,118 ( 9,402 ) ( 9,479 ) 1,119,336 848,953 8,227 7,000 ( 17,030 ) ( 28,588 ) 76,747 53,233 27,125 - ( 7,494 ) - ( 50,575 ) ( 28,060 ) 41,287 - 3,712 5,070 6,304 - 90,923 7,614 288,915 23,465 8,055 12,781 ( 154,971 ) ( 133,182 ) ( 214,939 ) ( 178,698 ) ( 31,972 ) ( 132,990 ) ( 696,352 ) 154,030 43,987 ( 248,705 ) ( 2,869 ) ( 91 ) ( 38,779 ) 47,742 ( 926 ) 1,144 - ( 16,680 ) 53,380 ( 59,273 ) 592,746 65,182 311,121 54,814 -132-


財 務 概 況 $ 6,551 ( $ 32,857 ) ( 237,096 ) 354,116 ( 130,134 ) 149,144 ( 9,721 ) ( 24,587 ) - ( 7,598 ) ( 70,450 ) ( 3,200 ) 12,835 ( 1,258 ) 1,435,560 1,050,160 79 ( 20 ) 78,051 - ( 23,170 ) ( 1,644,764 ) 84,846 56,865 ( 2,525,641 ) ( 1,030,571 ) - ( 188 ) ( 20,572 ) 10,558 ( 41,023 ) ( 3,318 ) - ( 14,970 ) ( 2,447,430 ) ( 2,626,408 ) ( 307,252 ) 1,069,165 ( 184,186 ) 648,667 663,575 ( 746,728 ) - 1,359,120 ( 2,720 ) 11,764 2,976 ( 14 ) ( 3,117 ) ( 3,600 ) ( 72,480 ) ( 83,700 ) 11,850 - 108,646 2,254,674 ( 186,909 ) ( 6,423 ) ( 1,090,133 ) 672,003-133-


財 務 概 況 $2,429,515 $1,757,512 $1,339,382 $2,429,515 $ 173,084 $ 21,296 $ 182,333 $1,169,569 ( $ 27,300 ) $ - ( $ 23,704 ) $ - $ 54,087 $ 33,460 $ 257 $ 531 $3,019,720 $ 939,203 132,217 223,585 ( 626,296 ) ( 132,217 ) $2,525,641 $1,030,571 $ 242,585 $ - 239,304 - ( 1,111 ) - 80,989 - 43,840 - ( 8,671 ) - ( 290,254 ) - 207,017 - ( 444,354 ) - ( 57,495 ) - $ 11,850 $ - -134-


財 務 概 況-135--135-


伍 、 財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理 4,830,234 6,318,913 ( 1,488,679 ) ( 24 ) 4,048,612 3,386,217 662,395 20 506,172 320,955 185,217 58 14,584,597 14,319,405 265,192 2 3,717,976 3,734,269 ( 16,293 ) - 1,101,525 1,612,616 ( 511,091 ) ( 32 ) 4,930,016 5,431,444 ( 501,428 ) ( 9 ) 3,921,034 3,535,589 385,445 11 5,484,076 5,125,026 359,050 7 457,568 196,419 261,149 133 9,654,581 8,887,961 766,620 9-136--136-


財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理 ( ) $6,128,835 $5,650,301 $478,534 8 97,283 108,682 ( 11,399 ) ( 10 ) $6,031,552 $5,541,619 489,933 9 5,041,509 4,617,622 423,887 9 990,043 923,997 66,046 7 550,464 550,646 ( 182 ) - 439,579 373,351 66,228 18 174,833 81,808 93,025 114 233,393 279,041 ( 45,648 ) ( 16 ) 381,019 176,118 204,901 116 36,000 ( 5,000 ) 41,000 ( 820 ) 417,019 171,118 245,901 144 165,270 90,923 27,125 381,019 176,118 116% 4%35%12% MP3 PlayerPSP GPSPaumanok MLCC 10%-137-


財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理() 1,655,277 1,728,237 (2,962,723) 420,791 19 7.8 ( 1) 93.12 $ 248,299 $ 248,299 $ 93.12 922,124 922,124 93.12 1,373,493 1,373,493 93.12 39,044 39,044 93.12 1,334,449 1,334,449 ( 1)-138-


財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理( 1) 4,256,903 93 58,742 833,348 92 5 25.01% 94.08 93 65,492 42,643 279,200 PSA 93 98,865 22,804 260,732 PSA 93 603,850 ( 1)-139-


財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理 93 13,951 , 45,361 93 (7,646) 13,685 93 93 93 93 93 100%93 9,654,581 93 1,994,813 •0201 (Chip-R), (MLCC), (MLCI), (Varistor)•100uF •0402/0201 •NP0 BME Cu •••1210 •HF material•Next generation of BME material•BME termination/inner electrode material-140-


財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理• ( SMD Varistor) Array development•ESD filter development• (Bluetooth module) development• (WLAN RF passive module) development• (Diplexer) development• (CMF array) development•RF device for GSM/PHS•GPS antenna development•LTCC material and process development 5 -141-


財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理-142-


財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理 94 168 103 2005 LCD monitor, TV, Intel Sonoma/Centrino AMD Turion 64 0201 R/C/L 1.8 MP3 0201 R/C/L 0402 R/C/L MLCC USB2.0 IEEE 1394 Varistor GSM/GPRS3G WiMAXHSDPA 0201 R/C/L /0402/0201 R/C/L Varistor ()()-143-


財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 管 理93 10% 28% 92 32%93 37%-144-


陸 、 公 司 治 理 運 作 情 形 50% http //mops.tse.com.tw-145--145-


公 司 治 理 運 作 情 形 http//www.passivecomponent.com http//mops.tse.com.twhttp//www.passivecomponent.com-146--146-


-147-柒 、 特 別 記 載 事 項-147-100%25.19% ()()()PhilipTechnologyCorporation()EdenTechnologyCorporation()() ()92.08% 100%100%100%100%100%100%100%100%100%100%100%100%70% 100%100%100%89.59%100%29.96%70.04%10.41%100% 100%100%


特 別 記 載 事 項 (GDL) 1999 12 Scotia Centre, 4 th Fl., P.O. Box 2804, George Town,USD125,415,641Grand Cayman, Cayman Islands(31.917:1)()1996 12 Room 2303, 23/F., The Centre Mark, 287-299 Queen’s HKD1,953(WTCHK)Road Central, Hong Kong.(4.1047:1)() 1990 04 Unit 6-62, Block A1 Leisure Commerce Square 9, Jalan RM$4,117,500 (WTCM)PJS 8/9 46150 Petaling Jaya Selangor Darul Ehsan,(8.3992:1)Malaysia() 1999 4 10, Toh Guan Road#04-11, T.T.InternationalSGD$607,025(WES)Trade Park,Singapore 608838(19.5558:1)()1997 4 Unit I, 42307 Osgood Road, Fremont, California94539 USD800,000(WTCUSA)(31.917:1)()(WTCJ) 2000 10 D-442, KSP R&D Business park building, 3-2-1 SakadoJPY400,000,000Takatsuku, Kawasaki City, Kanagawa 213-0012, Japan(0.3110:1) 2000 3 369 USD40,000,000(31.917:1) 2000 7 USD40,000,000(31.917:1) 1999 4 2031-1 JPY300,000,000(0.3110:1)(EE) 1992 7 566-1,Kao-Shi Road, Yang-Mei, Tao Yuan,Taiwan,32642USD1,270,050R.O.C(31.917:1)-148--148-


特 別 記 載 事 項 2000 12 Room 2303, 23/F., The Centre Mark, 287-299 Queen’s USD3,000,012.82 (WPC)Road Central, Hong Kong.(31.917:1)() 2003 7 101 4A USD150,000113-115 (31.917:1)() 2004 6 Room 2303, 23/F., The Centre Mark, 287-299 Queen’s0 Road Central, Hong Kong. 2000 7 480 10 NTD$35,300,000 Eden Technology Corporation2000 7 Offshore Chambers, P.O.Box217, Apia, Samoa USD1,500,000()(31.917:1)Philip Technology Corporation2001 7 P.O.Box3152, Road Town, Tortola, British Virgin Islands USD1,300,000()(31.917:1)() 2002 6 USD1,000,000(31.917:1)() 2002 8 C USD500,000(31.917:1) 1984 7 480 11 NTD2,838,780 1990 5 12 9 A12 NTD150,194 ()1998 10 957NTD473,818 () 1999 5 294 19 B NTD4,115 -149--149-


特 別 記 載 事 項 1991 6 277 NTD453,500 () 1998 7 428 NTD326,784 () 2001 8 88 8 2 NTD13,642 1 2 3-150--150-


特 別 記 載 事 項% ( 2) ( 1) 1 2-151--151-


特 別 記 載 事 項(): ()(WTCM)()(WES)()(WTCUSA)()(WTCHK)93.12.31 : 4,117,500 100.00% : 4,117,500 100.00% : Ng, Chlen-Chun 4,117,500 100.00% : Ng, Jeau-Chun 4,117,500 100.00% : 607,025 100.00% : 607,025 100.00% : Ng, Jeau-Chun 607,025 100.00% : 8,000,000 100.00% : 8,000,000 100.00% : 1,953 100.00% : 1,953 100.00% : 1,953 100.00% -152--152-


特 別 記 載 事 項 (EE)()() () : 44 7.92% : 511 92.08% : 125,415,641 100.00% : 125,415,641 100.00% : 8,000 100.00% : 8,000 100.00% : 8,000 100.00% : : : NTD1,276,680( 3)NTD1,276,680( 3)NTD1,276,680( 3)100.00%100.00%100.00% () : : : NTD1,276,680( 3)NTD1,276,680( 3)NTD1,276,680( 3)100.00%100.00%100.00% -153--153-


特 別 記 載 事 項 (WPC)()Eden Technology Corporation()Philip Technology Corporation() : 37,333 70.00% : 37,333 70.00% : 37,333 70.00% NEC-Infrontia : 16,000 30.00% NEC-Infrontia : 16,000 30.00% : 23,400,100 100.00% : 23,400,100 100.00% : 23,400,100 100.00% : : NTD4,788( 3)NTD4,788( 3)100.00%100.00% : NTD4,788( 3)100.00% : 3,530,000 100.00% : 3,530,000 100.00% : 3,530,000 100.00% : 3,530,000 100.00% () 10,000,000 100.00% () 50,000 100.00%-154--154-


特 別 記 載 事 項 ()()Eden Technology Corporation: NTD15,958( 3)NTD15,958( 3)NTD15,958( 3)100.00%100.00%100.00% Eden Technology Corporation: NTD31,917( 3)NTD31,917( 3)NTD31,917( 3)100.00%100.00%100.00% : 71,510,840 25.19% : 71,510,840 25.19% : 71,510,840 25.19% : 28,939,598 10.19% : 28,939,598 10.19% : 28,939,598 10.19% : 71,510,840 25.19% 1 - 40,783,926( 2) 100.00%-155--155-


特 別 記 載 事 項 ()() 4,000 ( 2,3) 9,350 ( 2,3)29.96%70.04% ()()()() ()() ()() ()() 10,000 ( 2,3) 10,000 ( 2,3) 10,000 ( 2,3)12,901,095( 2)100.00%100.00%100.00%89.59% 1 0.10%() ()() ()() 3 ()()999,999( 2) 400 ( 3) 400 ( 3) 400 ( 3)99.90%100.00%100.00%100.00%-156--156-


特 別 記 載 事 項 () 1 100%, 2 3 : 100.00%( 1) : 100.00%( 1) : 100.00%( 1) -157--157-


特 別 記 載 事 項 ():() ()(GDL) 4,002,891 4,464,711 833,222 3,631,489 0 (119,262) 56,100 0.45()(WTCHK) 47,882 2,452,220 2,329,649 122,571 3,723,770 37,978 38,839 19,887.06()(WTCM) 34,589 39,751 11,419 28,332 60,949 1,701 4,055 0.98()(WES) 11,243 42,503 21,284 21,220 90,609 8,327 7,962 13.12()(WTCUSA) 25,534 7,207 6,572 635 8,187 399 411 0.05()(WTCJ) 110,155 223,119 152,076 71,043 110,789 5,554 5,288 660.97 1,276,685 1,537,662 309,337 1,228,325 993,663 21,942 26,230 1,276,679 4,497,618 3,199,527 1,298,091 2,964,827 91,886 35,321 () 83,545 803,485 194,709 608,776 516,525 678 (23,833) (446.87)(EE) 18 0 0 0 0 (8,703) (8,703) (15.68)(WPC) 95,751 261,853 249,960 11,893 851,651 (36,478) (36,478) () 4,788 83,657 78,105 5,553 155,427 1,868 1,683 () 0 33,293 33,069 224 10,022 44 224 35,300 157,066 112,309 44,757 180,769 9,899 9,497 2.69Eden Technology Corporation47,876 18,756 7 18,749 - - (371) 0Philip Technology Corporation41,492 1,306 696 609 116,712 65 68 0 15,958 52,812 52,561 251 63,416 (941) (337) 31,917 120,060 101,562 18,498 123,807 1,429 (34) 2,838,780 4,689,004 880,081 3,808,923 2,127,393 45,903 65,492 0.23 150,194 649,807 127,144 522,663 15,012 (34) 12,893 0.32()()-158--158-


特 別 記 載 事 項 ()()()()()()473,818 587,171 492,458 1,178 1,142 1,142 0.08() 4,115 5,717 - 5,717 - - (1,507) (1.51) 453,500 1,047,805 437,153 610,652 1,121,997 40,399 17,981 () 326,784 430,681 121,363 309,318 380,155 ( 10,310) (7,431) () 13,642 74,170 60,023 14,147 53,420 4,972 3,222 1 2-159--159-


特 別 記 載 事 項() $ 303,212 $ 303,212 $ 3 9,654,581 50%(USD9,500,000)(USD9,500,000) 1,340,514 1,180,92912 9,654,581(USD42,000,000)(USD37,000,000) 50% 383,004383,0044 9,654,581(USD12,000,000)(USD12,000,000 ) 127,668127,6681 9,654,581(USD4,000,000)(USD4,000,000 ) 6 -160--160-


特 別 記 載 事 項 $ 761,785 200 200 $ - 2 $1,523,569-161--161-


特 別 記 載 事 項 $ 191,502 $ 191,502 2.5 $ - $ - USD6,000,000 $519,237 $2,178,894 USD6,000,000 USD6,000,000 USDNTD131.917 40% 60%-162--162-


特 別 記 載 事 項 () $ 60,795 $ 60,795 2 $ 639,994 $ - - $ - $ 761,785 $1,523,569 71,900 33,917 33,917 2 214,605 - - - 761,785 1,523,569 79,205 7,184 7,184 - - - - 52,266104,532-163--163-


特 別 記 載 事 項 ( PY 767,877,917 - 94.01.2194.06.30 12,726 -164--164-


特 別 記 載 事 項 -165-


特 別 記 載 事 項 1100 $ 1,478,742 7 2100 $ 2,436,262 111110 2,624,047 12 2110 779,318 41120 184,388 1 2120 153,944 11140 2,947,894 14 2140 1,439,583 71150 65,623 - 2150 3,564 -1190 249,191 1 2160 8,565 -1210 3,355,909 16 2210 1,527,610 71298 336,064 2 2270 46,154 -11XX 11,241,858 53 2298 70,879 -21XX 6,465,879 30142101 347,850 2 142102 466,831 2 2410 1,097,945 51421 814,681 4 2420 980,408 524XX 2,078,353 101440 70,785 - 2510 12,525 -1501 149,186 1 28XX 133,371 11521 2,025,392 91531 8,227,150 39 2XXX 8,690,128 411551 53,633 -1681 1,491,854 7 15XY 11,947,215 56 3110 3,921,034 1815X9 ( 4,029,568 ) ( 19 ) 1670 608,200 3 3211 4,971,444 2415XX 8,525,847 40 3230 3,021 -3240 270,307 1 3270 239,304 11782 98,983 - 3310 37,642 -18XX 540,124 3 3350 419,926 23410 ( 27,300 ) -3420 ( 180,797 ) ( 1 )3510 ( 30,233 ) -3610 2,977,802 143XXX 12,602,150 591XXX $ 21,292,278 100 $ 21,292,278 100 -167--167-


特 別 記載 事 項 4000 $ 9,792,251 1005000 8,046,437 825910 1,745,814 186100 493,634 56200 414,251 46300 245,166 36000 1,153,051 126900 592,763 67110 11,216 -7121 9,647 -7130 11,940 -7140 69,172 17210 9,935 -7480 140,263 17100 252,173 27510 68,752 17520 61,330 17550 8,241 -7560 4,528 -7570 112,923 17620 90,923 1 -168-


特 別 記載 事 項 7880 $ 58,696 -7500 405,393 47900 439,543 48110 17,147 -9400 ( 39,671 ) -9600 $ 417,019 4 9750 $ 1.07 $ 1.119850 $ 0.95 $ 0.99 -169-


特 別 記 載事 項94425 93 1 1 93 12 31 (1.2.3.4.5.94425 -170-


特 別 記 載事 項:-171-


特 別 記 載事 項 -172-


特 別 記 載 事 項 %% 0920056098 -173-


特 別 記 載 事 項 () -174-


特 別 記 載事 項 -175-


特 別 記 載 事 項 28535 ( 14 ) (91)() 0910006105 -176-


特 別 記 載 事 項 28535 ( 14 ) 263 228,275,4309435 206,907,73574 () 181,869,667A110827710 162,144,030Q100124796 154,394,246230 149,049,5436621 137,297,705-177-


特 別 記 載 事 項 74 () 196,380,1709411 174,928,112264 152,122,442-178-


特 別 記 載事 項() GALLATOWNDEVELOPMENTS LIMITED OBU GALLATOWNDEVELOPMENTS LIMITED DONGGUAN WALSIN TECHNOLOGY ELECTRONICS CO., LTD. (Coordinating Arranger) (Facility Agent) /() -179-


特 別 記 載 事 項()() -180-


特 別 記 載 事 項 () -181-


特 別 記 載事 項() Stand-by L/C Stand-by L/C ()SUZHOU WALSIN TECHNOLOGY ELECTRONICS CO., LTD. -182-


特 別 記載 事 項DONGGUAN WALSIN TECHNOLOGY ELECTRONICS CO., LTD. () Stand-by L/C Stand-by L/C () -183-


特 別 記 載 事 項 ( Suzhou WalsinTechnology Electronics Co., Ltd.) (Letter Of Support) ( Dongguan WalsinTechnology Electronics Co., Ltd.) (Letter Of Comfort) Pari Passu (Dongguan WalsinTechnology Electronics Co., Ltd.) (Letter Of Comfort) Pari Passu-184- -184-


特 別 記 載 事 項() ()GALLATOWN DEVELOPMENTS LIMITED OBU -185-


特 別 記 載 事 項 GALLATOWN DEVELOPMENTSLIMITED OBU()(Suzhou Walsin TechnologyElectronics Co., Ltd)(Dongguan Walsin Technology ElectronicsCo., Ltd)(Letter Of Undertaking) (Suzhou Walsin TechnologyElectronics Co., Ltd)(Letter Of Support)\-186-


特 別 記 載 事 項:-187-

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