µ Meeting/107... · 2018-05-31 · f Ï ; Û ¥ f Ï ô D â Ý Ú c p À f : M ² O Ð Û @ õ @...

Preview:

Citation preview

............................................................................................................................................. - 1 -

.................................................................................................................................................... - 3 -

.............................................................................................................................. .............................. - 3 - .............................................................................................................................. .............................. - 3 -

............................................................................................................................................. - 4 -

.............................................................................................................................. .............................. - 4 - ................................................. - 5 -

( ) ............................................................................ - 13 - .............................................................................................................................. .............. - 20 -

.............................................................................................................................. ................ - 47 - .............................................................................................................................. ................ - 47 -

.............................................................................................................................. .. - 47 -

.............................................................................................................................. .......... - 48 - ................... - 50 -

.............................................................................................................................. .. - 51 -

.........................................................................................................................................................- 52 -

.............................................................................................................................. ............................ - 52 - .............................................................................................................................. ............................ - 52 -

.............................................................................................................................. .................... - 53 - .................................................................................................................. - 53 -

............................................................................... - 54 - .............................................................................................................................. - 54 -

............................................................... - 55 - .............................................................................................................................. - 55 -

........................................................... - 56 - .............................................................................................................................. ................ - 56 -

.............................................................................................................................. ............ - 56 - .............................................................................................................................. - 56 -

...................................................................................... - 56 - .............................................................................................. - 62 -

.......................................................................................................... - 62 -

.........................................................................................................................................................- 63 -

.............................................................................................................................. ............................ - 63 - .............................................................................................................................. ................ - 66 -

........................................................................................... - 71 - .............................................................................................................................. .................... - 72 -

.............................................................................................................................. ............................ - 73 - .............................................................................................................................. ............................ - 75 -

.........................................................................................................................................................- 78 -

.......................................................................................... - 78 - .............................................................................................................................. ........ - 83 -

106 ............................................................................................... - 87 -106 ................................................................................................... - 88 -

106 ................................................................................................... - 196 -

.............................................................................................................................. ................ - 303 -

.............................................................................................. - 304 -

............................................................................................................................ - 304 - ............................................................................................................................ - 305 -

.............................................................................................................................. .................. - 305 - ................................................................................................. - 305 -

............................. - 306 - .............................................................................................................................. .......... - 306 -

.............................................................................................................................. .................. - 310 -

................................................................................................................................................ - 311 -

.............................................................................................................................. .......... - 311 - .......................................................................... - 322 -

...................................................... - 322 - .............................................................................................................................. .... - 322 -

.................................. - 322 -

-1-

2017 : -

!

-2-

79 01 25

79 01

84 07 85 02 TQM 87 12 90 10 91 08 94 11 95 03 98 12 98 12100 11 2011 - (DAP)101 11 S1102 07 S1

102 10102 11 -102 11 2013 TOP50 -103 09 2014103 11 -

104 11 2015 TOP50 -

104 12 TTQS -105 03

105 11 2016 -106 11 2017 -

-3-

( )

( )

TQM

I I

I I II

P C B I PCB I PCB

P C B I I PCB II PCB

Carrier IC

I C IC IC

-4-

1

1

0612

31

()

(1)

(

2)(

)

()

(%)

()

(%)

()

(%)

106.

06.2

1 82

.05.

253

9,80

1 0.

64

9,84

1 0.

65

3,34

3 0.

22

()

3

- 10

6.06

.21

79.0

1.25

319

6,13

6 12

.89

196,

136

12.9

0 0

0

106.

06.2

1 97

.12.

113

0 0

0 0

0 0

()

EMB

A4

- 10

6.06

.21

97.0

6.13

34,

545

0.30

4,

545

0.30

0

0

106.

06.2

1 10

3.12

.01

30

0 0

0 0

0 M

BA

()

()

106.

06.2

1 91

.06.

213

10,3

56

0.68

10

,356

0.

68

5,69

5 0.

37

MB

A

()

5

106.

06.2

1 10

3.06

.19

338

0

38

0 0

0 M

BA

6

106.

06.2

1 10

3.06

.19

311

0

11

0 0

0 7

106.

06.2

1 10

0.06

.22

30

0 0

0 0

0 8

106 .

06.2

1 10

6 .06

.21

30

0 0

0 0

0 Th

unde

r Bird

EMB

A9

-5-

()

(1)

(

2)(

)

()

(%)

()

(%)

()

(%)

106.

06.2

1 10

6.06

.21

30

0 0

0 0

0

1 210

72

283

()

()

()

()

()

()

()

()

()

()

()

()

HEM

ING

WAY

INT'

L LI

MIT

EDU

MTC

HO

LDIN

GS

LIM

ITED

PLAT

O E

LEC

TRO

NIC

S (C

AYM

AN

) LIM

ITED

SMA

RT ID

EA H

OLD

ING

S LI

MIT

EDCI

RC

UIT

ECH

(BV

I) LI

MIT

EDB

EST

OPT

ION

INV

ESTM

ENTS

LIM

ITED

UN

IMIC

RO

N H

OLD

ING

S LI

MIT

EDU

niSm

art H

oldi

ng L

imite

dU

niB

est H

oldi

ng L

imite

dU

niSt

rong

Hol

ding

Lim

ited

Uni

Gre

at H

oldi

ng L

imite

dU

niR

uwel

Hol

ding

Lim

ited

Uni

Clo

ver H

oldi

ng L

imite

dFu

ture

Pow

er H

oldi

ng L

imite

dU

NIM

ICR

ON

(KS)

TR

AD

ING

LTD

UN

IMIC

RO

N (S

Z) T

RA

DIN

G L

TDC

LOV

ER E

LEC

TRO

NIC

S C

O.,L

TD.

QU

N H

ON

G T

RA

DIN

G L

IMIT

EDG

REA

T ID

EA H

OLD

ING

LIM

ITED

BES

T C

API

TAL

HO

LDIN

G L

IMIT

EDSM

ART

VIE

W H

OLD

ING

LIM

ITED

SMA

RT A

CTI

ON

HO

LDIN

G

LIM

ITED

4(

)(

)(

)(

)(

)5

()

()

()

()

6(

)(

)7

()

()

()

()

()

()

PLAT

O E

LEC

TRO

NIC

S (C

AYM

AN

) LIM

ITED

SMA

RT ID

EA H

OLD

ING

S LI

MIT

EDA

MC

HO

LDIN

G L

IMIT

EDCL

OV

ER E

LEC

TRO

NIC

S C

O.,L

TD.

()

8(

)(

)(

)9

()

()

()

()

()

10 11

-6-

2

(10

67

17)

5.69

%

3.50

%

3.20

%

3.16

%

3.00

%

2.50

%

1.85

%

1.31

%

1.11

%

0.97

%

(10

702

28)

63.4

8%

36.4

9%

-7-

3

(10

606

16)

100.

00%

(10

604

28)

19.7

0%

1.65

%

1.46

%

1.45

%

1.36

%

1.33

%

0.97

%

0.82

%

0.79

%

0.73

%

(10

612

31)

32.2

%

30.9

%13

.4%

16.8

%6.

7%

(10

612

31)

16.6

7%16

.67%

15.1

5%12

.12%

7.58

%

-8-

-9-

()

1

0612

31

()

(1)

(2)

(

)(

2)

()

(%)

()

(%)

82.0

5.25

9,

841

0.65

3,

343

0.22

(

)4

100.

05.1

9 38

0

0 0

MB

A

5

88.0

4.01

11

0

0 0

6

106.

01.0

1 1,

537

0.10

3

0 7

(3)

10

2.05

.06

0 0

0 0

Bul

acan

()

8

98.0

2.16

65

4 0.

04

290

0.02

9

102.

11.0

1 33

0

0 0

()

10

PIW

104.

07.1

0 13

0

0 0

11

105.

07.1

8 0

0 0

0 U

. of T

exas

at A

ustin

97.0

1.01

67

1 0.

04

15

0 M

BA

10

0.12

.01

169

0.01

6

0 10

1.06

.01

0 0

0 0

-10-

()

(1)

(2)

(

)(

2)

()

(%)

()

(%)

103.

03.0

5 0

0 0

0 PI

R&

D C

o.,

Ltd.

()

103.

04.1

8 1

0 0

0 (

)10

3.07

.25

0 0

12

0 10

3.10

.21

0 0

1 0

103.

10.2

1 48

0 0.

03

22

0 (

)(

)

104.

12.2

1 12

0

0 0

CLO

VER

EL

ECTR

ON

ICS

CO

.,LTD

.M

aruw

a C

orpo

ratio

n

106.

09.0

1 0

0 0

0 10

4.01

.16

90

0.01

1

0

104.

12.2

1 11

2 0.

01

0 0

()

105.

04.2

1 0

0 0

0 10

6.01

.01

0 0

0 0

Dre

xel U

nive

rsity

MB

A

106.

03.0

1 0

0 0

0 C

olum

bia

Sout

hern

Uni

vers

ity M

BA

10

6.03

.01

00

0 10

6.03

.01

50

0 0

0 12

10

6.04

.10

0 0

0 0

106.

07.2

1 0

0 0

0 10

6.12

.15

4 0

0 0

1 210

72

283

106

1221

-11-

4(

)(

)(

)(

)(

)(

)(

)(

)(

)(

)(

)(

)H

EMIN

GW

AY IN

T'L

LIM

ITED

UM

TC H

OLD

ING

S LI

MIT

EDPL

ATO

ELE

CTR

ON

ICS

(CAY

MA

N) L

IMIT

EDSM

ART

IDEA

HO

LDIN

GS

LIM

ITED

CIR

CU

ITEC

H (B

VI)

LIM

ITED

BES

T O

PTIO

N IN

VES

TMEN

TS L

IMIT

EDU

NIM

ICR

ON

HO

LDIN

GS

LIM

ITED

Uni

Smar

t Hol

ding

Lim

ited

Uni

Bes

t Hol

ding

Lim

ited

Uni

Stro

ng H

oldi

ng L

imite

dU

niG

reat

Hol

ding

Lim

ited

Uni

Ruw

el H

oldi

ng L

imite

dU

niC

love

r Hol

ding

Lim

ited

Futu

rePo

wer

Hol

ding

Lim

ited

UN

IMIC

RO

N (K

S) T

RA

DIN

G L

TDU

NIM

ICR

ON

(SZ)

TR

AD

ING

LTD

CLO

VER

ELE

CTR

ON

ICS

CO

.,LTD

.Q

UN

HO

NG

TR

AD

ING

LIM

ITED

GR

EAT

IDEA

HO

LDIN

G L

IMIT

EDB

EST

CA

PITA

L H

OLD

ING

LIM

ITED

SMA

RT V

IEW

HO

LDIN

G

LIM

ITED

SMA

RT A

CTI

ON

HO

LDIN

G L

IMIT

ED5

()

()

6(

)(

)(

)(

)(

)(

)PL

ATO

ELE

CTR

ON

ICS

(CAY

MA

N) L

IMIT

EDSM

ART

IDEA

H

OLD

ING

S LI

MIT

EDA

MC

HO

LDIN

G L

IMIT

EDC

LOV

ER E

LEC

TRO

NIC

S C

O.,L

TD.

()

7Su

btro

n H

oldi

ng L

imite

d(

)8

()

()

9(

)(

)C

LOV

ER E

LEC

TRO

NIC

S C

O.,L

TD.

()

()

()

Uni

disp

lay

Hol

ding

Cor

p.10

PLA

TO E

LEC

TRO

NIC

S (C

AYM

AN

) LIM

ITED

()

11 M

AR

UW

A C

OR

POR

ATIO

NN

EOC

ON

IX, I

NC

.SM

ART

IDEA

HO

LDIN

GS

LIM

ITED

BES

T O

PTIO

N IN

VES

TMEN

TS L

IMIT

ED(

)12

()

()

13 14

-12-

()

()

106

1231

AB

CD

(4)

AB

CD

EF

G

(%)

(4)

(A)

(1)

(B

) (C

) (

2)

(D)

(3)

(E)

(5)

(F)

(6)

(G)

(7)

2,52

0 2,

520

0 0

2,09

6 2,

096

350

350 1

.20

1.20

12

,606

13,

116

256

256

0 0

0 0

4.30

4.

43

522

:

()

0

-13-

(A+B

+C+D

) (A

+B+C

+D+E

+F+G

)

2,00

0,00

0

2,00

0,00

0(

)5,

000,

000

()

5,00

0,00

0(

)10

,000

,000

()

10,0

00,0

00(

)15

,000

,000

()

15,0

00,0

00(

)30

,000

,000

()

30,0

00,0

00(

)50

,000

,000

()

50,0

00,0

00(

)10

0,00

0,00

0(

) 10

0,00

0,00

012

1212

121

106

210

610

73

106

410

65

106

610

67

106

107

810

6/6/

219

106/

6/21

-14-

()

106

1231

AB

C

(%)(

4)

(A)

(1)

(B

) (

2)

(C)

(3)

()

360

360

278

278

50

50

0.17

0.

17

(A+B

+C)

2,00

0,00

0

2,00

0,00

0(

) 5

,000

,000

()

5,00

0,00

0(

)10

,000

,000

()

10,0

00,0

00(

)15

,000

,000

()

15,0

00,0

00(

)30

,000

,000

()

30,0

00,0

00(

)50

,000

,000

()

50,0

00,0

00(

)10

0,00

0,00

0(

) 10

0,00

0,00

03

31

106

210

610

73

106

410

65

106/

6/21

610

6/6/

21

-15-

()

1

0612

31

PIW

-16-

2,00

0,00

0

2,00

0,00

0(

)

5,00

0,00

0(

)

5,00

0,00

0(

) 1

0,00

0,00

0(

) 10

,000

,000

()

15,

000,

000

()

15,0

00,0

00(

) 3

0,00

0,00

0(

) 30

,000

,000

()

50,

000,

000

()

50,0

00,0

00(

)10

0,00

0,00

0(

) 10

0,00

0,00

022

221

106

210

63

106

410

610

75

106

610

612

21

-17-

( ) 106 12 31

( 1) ( )( 2)

0 0 0 0%

PIW

( 3)

1 106 107

2 106

3 106 12 21

-18-

( )1

106 105

18,516 19,026 11,968 11,968

4.47% 4.59% 102.33% 102.33%

106 105

76,766 79,127 53,074 53,159

18.53% 19.10% 453.83% 454.56%

2

-19-

1 106 9 ( )

( )( )

( )(%)(

/ )

4 0 100%

106/6/214

2 0 50%

4 0 100%

2 0 50%

4 0 100%

3 0 75%

4 0 100%

2 2 50%

3 1 75%

4 0 100%

2 2 50%

4 0 100%

-20-

( )( )

( )(%)(

/ )

5 0 100%

106/6/215

4 0 80%

4 0 80%

3 1 60%

5 0 100%

5 0 100%

5 0 100%

5 0 100%

4 1 80%

-21-

( ) 14 314 3 24-25

( )

( ) 106 2 20

( ) 106 3 29

( ) 106 3 29

( ) 106 3 29

( ) 106 7 20

( ) 106 ( )3 5

( ) 106 46.5 5

( ) 100 8 3033-34

( ) 106 6 21

24-25

-22-

2 106

106.11.10 3

106.05.16 3

106.05.16 3

106.08.30 3

106.12.01 3

106.04.07 106

3

106.04.26 -

3

106.07.14 3

106.10.19 3

106.03.02 - IT

1.5

106.11.10 3

106.11.10 3

106.08.01 3

106.08.25 3

106.11.10 3

106.11.10 3

-23-

5 ( )

( ) (%)

( / )( )

3 2 60%

5 0 100%

3 2 60%

( ) 14 51.

2.

3.4.5.

6.

7.8.

9. Clover Electronics Co.,Ltd SMART IDEA HOLDINGS LIMITEDNEOCONIX, INC. BEST OPTION INVESTMENTS LIMITED 106 1110

10. 10611 10

11. Pavida Trading Limited106 11 10

12. 106 12 19( )

-24-

1.

2.

3.

-25-

()

V

()

()

()

()

V

V

V

V

()

()

10%

()

()

()

V

()

9(

3)

2

-26-

()

()

()

V

V

V

()

()

()

103

106

106

()

(

)

V

()

V

\(h

ttp://

ww

w.u

nim

icro

n.co

m/e

dcon

tent

_d.p

hp?l

ang=

tw&

tb=2

&id

=162

3)

-27-

V

()

()

()

(

)

V

V

()

(ww

w.un

imic

ron.

com

)

()

-28-

(

)

V

1

()

()

;

2

100%

3

(1)

(2)

(3)

(4)

(5)

105

106

1,57

4(6

)10

659

,802

4 (1)

-29-

(2)

103

()

()

104

(3)

9312

OH

SAS1

8001

ISO

14

001

101

1C

NS

1550

6(

TOSH

MS)

()

(4)

A.

106

B.1

06

C.

106

D.

-30-

E.(

)

(TPC

A)

(TO

SHM

S)

2017

710

068

7868

%C

SRC

SR

EIC

C

90e-

mai

l

2310

630

8

VIP

QB

R

9210

67

612,

600

-31-

()

104

106

106

621

-32-

( )1

( )

1 2 3 4 5 6 7 8

� � � � � � � � 3

� � � � � � � � 1

� � � � � � � � 1

“�”(1)(2)

(3)

(4)(5)

(6) ( ) ( )

(7)( ) ( )

(8) 30

-33-

2(1) 3

106

-34-

()

()

()

()

()

V

V

V

V

()

9910

4

2018

EIC

CR

BA

()

EIC

C10

62,

513

96.1

4%/

…(

)

()

99

100

(KPI

)

()

V

()

-35-

()

()

V

V

()

ISO

140

01IS

O 5

0001

ISO

140

64

()

ISO

14

064

V

V

()

OEC

D(T

he O

ECD

Gui

delin

es fo

r

()

-

-36-

V

V

V

V

V

myu

mt 10

654

3

()

()

()

()

VIP

()

(R

oHS

REA

CH

)H

S(H

azar

dous

Sub

stan

ces)

PBB

sPB

DEs

-37-

V

V

100%

RoH

sR

EAC

HH

SF(H

azar

dous

Su

bsta

nces

Fre

e) ISO

900

1TS

1694

9Q

C08

0000

()

(EI

CC

)IS

O14

001

OH

SAS1

8001

RoH

SH

SFPF

Os (

)

EIC

C 8

000

(SA

8000

)20

1710

0%20

1779

%(

/ /

/ )

100%

84

%

2017

2018

()

Plan

-Do-

Che

ck-A

ct(P

DC

A)

2017

1230

EIC

C

-38-

RB

A (

Res

pons

ible

Bus

ines

s A

llian

ce)

V

101

100

105

106

6

35-3

9 (

ww

w.un

imic

ron.

com

/resp

onsi

blity

.htm

)

1 210

330

1(1

0633

)3

102

4…

2016

(The

Glo

bal R

epor

ting

Initi

ativ

e, G

RI)G

4A

A10

00(S

GS-

Taiw

an)

G4

AA

1000

-39-

()

()

()

()

V

V

V

()

104

1224

/(h

ttp://

ww

w.un

imic

ron.

com

/edc

onte

nt.p

hp?l

ang=

tw&

tb=6

&ci

d=9

2)(

)

()

()

()

()

()

V

V

V

()

()

()

-40-

()

()

V

V

()

()

()

(EIC

C)

()

()

()

V

V

V

()

()

()

()

()

V

()

104 106

294

52.3

8%

-41-

107

107

-42-

【★】

( )

(http://www.unimicron.com/conect02_5c.htm)

( )

( )

107 3 15106

1. 2. 3. 4. 5.

106 12 31

107 3 15

2.

 

-43-

( )

1 106 60174

2 106

( )

1

(1)

(2) 106 8 14

(3)

(4)

(5)

(6)

(7)

(8)

(9)

9 (3 ) 15

(10)

2(1) UNIGREAT HOLDING LIMITED

100%70%

UNIBEST 30%9,000,000 106 2 20

(2) 106 3 29

(3) 106 3 29

-44-

(4) 1 %: 106 3 29

(5) 106 3 29

(6) 106 5 11

(7) UMTC HOLDINGS LIMITED UNICLOVER HOLDING LIMITED CLOVER ELECTRONICS CO., LTD. 106 5

11(8) 106 5 11

(9) 1065 11

(10) FUTUREPOWER HOLDING LIMITED 106 6 15

(11) FUTUREPOWER HOLDING LIMITED( ) 106 6 15

(12) 106 6 21

(13) 106 621

(14) ( )106 7 20

(15)106 7 20

(16) 106 7 20

(17) 106 7 20

(18) 106 7 20

(19) UNIDISPLAY HOLDING CORP. 106 8 10

(20)Pavida Trading Limited 106 11 10

-45-

(21) 106 12 19

(22) 107 3 15

(23) 107 3 15(24) (

) 107 315

(25) ( ) 107 3 15

(26) 107 3 15

(27) 107 3 15

(28) UNIBEST HOLDING LIMITED 100%GREAT IDEA HOLDING LIMITED

100% 1073 15

(29) 1%107 3 15

( )

( )

102.05.06 106.12.21

-46-

106

1 2,000 V

2 2,000 ( ) 4,000 V

3 4,000 ( ) 6,000 V

4 6,000 ( ) 8,000

5 8,000 ( ) 10,000

6 10,000 ( )

( )

( )

3,487 - - - 601 601 106

( )

( )

-47-

106 107 2 28

( ) ( ) ( ) ( )( ) 40,000 0 0 0

( ) 0 0 0 0 0 0 0 0

( )( 1) 0 0 0 0

0 0 0 0 ( 1) 0 0 0 0

260,000 0 0 0 ( ) 0 0 0 0 ( ) 0 0 0 0

0 0 0 0 ( 1) 0 0 0 0 ( 1) 0 0 0 0 ( 1) 0 0 0 0 ( 1) 0 0 0 0 ( 1) 0 0 0 0 ( 1) 0 0 0 0 ( 2) 0 0 0 0 ( 2) 0 0 0 0

30,000 0 0 0 32,500 0 0 0

PIW 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

130,000 0 0 0 ( 2) 0 0 0 0

0 0 0 0 19,000 0 5,000 0 82,000 0 0 0

0 0 0 0 ( 2) 0 0 0 0

0 0 0 0 ( 2) 0 0 0 0 ( 2) 0 0 0 0 ( 2) 0 0 0 0

-48-

106 107 2 28

( ) ( ) ( ) ( )( 2) 0 0 0 0 ( 2) 0 0 0 0

( ) 0 0 0 0

-49-

(%) (%) (%) ( )

196,136,008 12.83 0 0 0 0

0 0 0 0 0 0

74,050,000 4.84 0 0 0 0

62,078,000 4.06 0 0 0 0

0 0 0 0 0 0

61,785,906 4.04 0 0 0 0

0 0 0 0 0 0

28,773,443 1.88 0 0 0 0

25,888,754 1.69 0 0 0 0

22,317,363 1.46 0 0 0 0

21,723,000 1.42 0 0 0 0

19,944,000 1.30 0 0 0 0

18,444,000 1.21 0 0 0 0

106 8 14 106

-50-

106 12 31 %

( )

(%) (%) (%)

90,613,516 32.36 19,650,617 7.02 110,264,133 39.38

195,918,290 99.16 0 0.00 195,918,290 99.16

21,305,893 15.51 9,899,123 7.20 31,205,016 22.71

32,460,396 39.75 6,034,118 7.39 38,494,514 47.14

HEMINGWAY INT'L LIMITED 159,988,866 100.00 0 0.00 159,988,866 100.00

UMTC HOLDINGS LIMITED 172,422,979 100.00 0 0.00 172,422,979 100.00

10,416,962 42.83 612,000 2.52 11,028,962 45.35

UNIBEST HOLDINGS LIMITED 10,000,000 100.00 0 0.00 10,000,000 100.00

4,319,510 4.85 24,060,221 27.03 28,379,731 31.89

NEOCONIX, INC. 865,526,530 92.00 0 0.00 865,526,530 92.00

4,657,650 49.57 168,801 1.80 4,826,451 51.37

4,060,000 78.08 970,600 18.67 5,030,600 96.75

2,600,000 29.55 6,200,000 70.45 8,800,000 100.00

7,750,000 18.61 0 0.00 7,750,000 18.61

4,000,000 26.67 0 0.00 4,000,000 26.67

112,800,000 94.00 2,758,450 2.30 115,558,450 96.30

UNIDISPlAY HOLDING CORP. 11,790,000 100.00 0 0.00 11,790,000 100.00

PAVIDATRADING LIMITED 139,818 17.27 670,000 82.73 809,818 100.00

-51-

( ) ( ) ( ) ( ) 107.02

( ) 10 2,000,000 20,000,000 1,520,249 15,202,488

107 2 5 10701015080 88,38015,202,488

107 3 23

( )

1,520,248,833 479,751,167 2,000,000,000 100,000,000

5 25 198 94,583 317 95,128

38,388,029 184,779,122 341,532,146 614,307,558 350,126,978 1,529,133,833

(%) 2.51 12.08 22.34 40.17 22.90 100.00

106 8 14 106

-52-

1 999 40,558 4,788,741 0.31 1,000 5,000 36,362 84,819,819 5.55 5,001 10,000 8,858 71,704,739 4.69

10,001 15,000 2,583 32,928,891 2.15 15,001 20,000 2,024 38,262,710 2.50 20,001 30,000 1,571 40,755,736 2.67 30,001 50,000 1,298 52,576,428 3.44 50,001 100,000 962 69,400,323 4.54

100,001 200,000 452 64,351,625 4.21 200,001 400,000 209 61,983,569 4.05 400,001 600,000 71 34,992,836 2.29 600,001 800,000 39 27,009,669 1.77 800,001 1,000,000 26 23,873,669 1.56

1,000,001 115 921,685,078 60.27

95,128 1,529,133,833 100.00 1 106 8 14 1062

(%)

196,136,008 12.83

106 8 14 106

-53-

105 106 107107 3 23

( 1)

17.80 19.90 21.65 11.30 12.20 16.25 13.72 17.16 19.28

( 2) 27.50 27.59 - 27.20 * -

( 3) 1,528,035,833 1,529,086,833 -

( 7) 0.01 0.28 -

( )

0.30 * - 0 * -

0 * -

- - - ( 4) 1,372 59 - ( 5) 45.73 * -

( 6) 2.19 * -

* 10712345678 106 16.52

1

( ) ( ) ( )( )

( )

-54-

2106

746,624,416 ( 0.5 )3

( )54-55

( )106

53,254 106 1 1 12 31

( )1.

107 3 15 10650,880 2,374 106

2.

( ) ( )

-55-

( )

-56-

( ) 107 03 23

105105.08.11 105.11.07

1,582,000 10

0.10%

() (

)+

1 50% 2 50%

1

23

1 ( / / / )

2

3

4(1)

(2)

5 ( )

29,000 759,500

793,500 0.05%

0.10%

-57-

105105.08.11 106.08.07

7,282,000 10

0.48%

() (

)+

1 50% 2 50%

1

2

3

1 ( / / / )

2

3

4(1)

(2)

5 ( )

18,000 0

7,264,000 0.48%

0.48%

-58-

( ) 107 3 23

2,478,000 0.16% 167,500 10 1,675,000 0.01% 2,310,500 10 23,105,000 0.15%

-59-

-60-

769,000 0.05% 102,500 10 1,025,000 0.01% 666,500 10 6,665,000 0.04%

107 2 5 1,520,249

-61-

( )

-62-

( )1

(PCB, Printed circuit board) (HDI PCB, High density interconnect printed circuit board) (FPC, Flexible printed circuits) (Rigid-flex PCB) (Carrier) IC

2 106%

64,704,588 99.6 288,170 0.4

64,992,758 100

3 ( ) IC4

PCB(1) Micro-LED PCB(2) (3) HDI

(1)(2) Coreless(3)(4) IoT 5G AI (5)

( )1

PCB

Prismark2017 PCB 58,843 8.6%

20172017 IC

HDI PCB2018

-63-

2018

AI (IoT) 5G

2IC

3Prismark PCB 2018 3.8%

5G AI IoTHDI

-64-

I/O 3D

4PCB PCB

PCB

PCB

PCB HDI

PCB

( )(Technology Roadmap)

(Substrate-like PCB) (HDI)(Rigid-Flex PCB)

107 3 23

-65-

( )1

(1) (2) (3) (4) (5) (6)

2(1)(2)(3) (4) (5)

( )1

% 105 106

(%) (%) 14,165,159 22 % 13,186,322 20 %

43,719,326 70 % 46,629,923 72 %

1,070,979 2 % 980,522 2 %

3,682,818 6 % 4,195,991 6 %

48,473,122 78 % 51,806,436 80 %

62,638,282 100 % 64,992,758 100 %

2Prismark 2017

PCB 3.6%

105 106

PCB 54,207 58,843

3.6% 3.6%

PCB Prismark (2018/02)

-66-

32018 2 Prismark 2018 PCB

61,099 3.8%4

(1) PCB (2) - HDI CSP FC(3)(4)(5)(6)(7)

5(1)

5G IoT AI

HDI(2)

PCB

-67-

(3)

A.

IC

B.

C.

PDCA

( )1

(1) HDI

(2) IC IC IC

-68-

2

( )

PCB

-69-

( )1

105 106

(%) (%)

1 E 1,707,499 6 E 1,405,811 5

2 24,963,369 94 27,339,285 95

26,670,818 100 28,745,096 100

12 107 3 23

2

105 106

(%) (%)

1 7,699,036 12 10,915,818 17

2 6,322,449 10 5,235,828 8

3 3,908,798 6 3,126,924 5

4 44,707,999 72 45,714,188 70

62,638,282 100 64,992,758 100

12 107 3 23

( )(sqft)

105 106

77,439,768 42,220,420 51,878,715 78,802,800 45,990,546 56,541,143

- - 240,901 - - 112,983

77,439,768 42,220,420 52,119,616 78,802,800 45,990,546 56,654,126 gross sqft net sqft

-70-

( )(sqft)

105 106 107107 3 23

4,384 4,854 4,839

1,023 1,093 1,075

19,423 21,670 21,948

24,830 27,617 27,862

31.1 31.3 31.5

4.3 4.2 4.1

0.2% 0.2% 0.2%

5.3% 4.5% 4.5%

35.5% 37.1% 35.9%

53.1% 54.5% 55.7%

5.9% 3.7% 3.7%

105 106

4,861,933 14,049,338 37,458,958 48,271,527 5,164,766 12,993,939 38,293,026 51,710,649

- 115,821 - 201,596 - 192,383 - 95,787

4,861,933 14,165,159 37,458,958 48,473,123 5,164,766 13,186,322 38,293,026 51,806,436

-71-

( )

106 601

32

100

264

205

( ) (1)470,762 (2) 143,332 (3)

251,040 (4) 109,528

-72-

1(1)(2)

2(1)

(2)106 14,827 238,925 16.17,350

3(1)(2)(3)

(4)4

( )

( )

1(1)

-73-

(2) ( )( )

(3)

()

(4)(5)

(6) ()

(7)(8)(9)(10)(11) ( )

( )

(12)(13)

(14) ( )

2

A.B.C.D.E.

-74-

107 3 23

-75-

-76-

1 ( )

-77-

( )1

102 106

123 107

-78-

2

102 106

( )

1

2

-79-

3

-80-

( )1

102 106 ( 1)

102 103 104 105 106

25,215,694 28,907,399 30,485,118 28,363,475 27,199,738

28,815,934 31,532,504 32,475,432 28,003,790 28,350,301

78,704 105,261 148,056 145,624 128,699

23,609,761 23,852,843 23,730,700 23,007,497 23,755,074

77,720,093 84,398,007 86,839,306 79,520,386 79,433,812

17,073,549 19,465,597 20,748,439 19,746,727 21,618,710

17,996,713 20,227,389 21,197,368 20,192,531 ( 3)

15,187,543 19,879,650 22,311,155 17,759,312 15,630,984

32,261,092 39,345,247 43,059,594 37,506,039 37,249,694

33,184,256 40,107,039 43,508,523 37,951,843 ( 3)

- - - - -

15,386,060 15,386,060 15,386,060 15,280,358 15,290,868

9,087,035 9,159,298 8,850,856 8,615,441 8,671,541

20,015,889 19,480,770 19,289,025 19,000,267 18,796,527

19,092,725 18,718,978 18,840,096 18,554,463 ( 3)

970,017 1,372,921 1,076,298 (81,933) 63,407

- (346,289) (822,527) (799,786) (638,225)

- - - - -

45,459,001 45,052,760 43,779,712 42,014,347 42,184,118

44,535,837 44,290,968 43,330,783 41,568,543 ( 3) 123 107 ( + + )

-81-

2

102 106102 103 104 105 106

39,728,914 41,535,851 41,731,426 40,853,222 38,732,382

5,414,686 4,201,075 4,588,741 3,344,915 3,394,826

2,788,542 1,701,592 1,782,710 810,354 701,945

(1,437,490) (1,292,708) (1,505,092) (844,827) (416,002)

1,351,052 408,884 277,618 (34,473) 285,943

1,172,551 497,179 288,470 11,695 414,355

( ) 1,172,551 497,179 288,470 11,695 414,355

( ) 643,139 410,815 (343,829) (1,193,347) 93,469

1,815,690 907,994 (55,359) (1,181,652) 507,824

0.76 0.32 0.19 0.01 0.28 12

3

102

103

104

105

106

-82-

( )

1

102 106

(%)

(%)

( )

( )

( )

( )

( )

(%)

(%)

(%)

(%)

( )( 3)

(%)

(%)

(%)

-83-

-84-

( )

1

102 106

102 103 104 105 106

(%) 41.51 46.62 49.59 47.17 46.89

210.46 205.92 203.51 213.45 203.93

(%)

147.69 148.51 146.93 143.64 125.82

130.46 128.65 129.01 125.31 106.48

640.69 238.67 170.18 89.18 178.97

( ) 4.46 4.70 4.53 4.39 4.24

81.88 77.66 80.50 83.16 86.18

( ) 9.48 9.45 8.91 9.67 8.58

( ) 5.29 6.59 6.16 5.87 5.69

38.50 38.64 40.99 37.73 42.53

( ) 1.46 1.38 1.30 1.35 1.37

( ) 0.51 0.51 0.49 0.49 0.49

(%) 1.73 0.89 0.68 0.38 0.88

(%) 2.58 1.10 0.65 0.03 0.98

(%) 8.78 2.66 1.80 0.23 1.87

(%) 2.95 1.20 0.69 0.03 1.07

( )( 2) 0.76 0.32 0.19 0.01 0.28

(%) 35.14 31.76 35.06 31.14 25.59

(%) 102.15 85.03 79.51 81.33 76.50

(%) 5.77 6.51 8.11 7.32 6.31

13.08 21.87 20.57 45.31 49.18

1.09 1.19 1.25 2.09 2.33 20%

1. 2.

-85-

123

1.(1)(2) ( )

2.(1)(2) ( )(3)

3.(1) ( )

( )(2) 365(3)(4) ( )

( )(5) 365(6)(7)

4.(1) ×( )(2)(3)(4) ( )

5.(1)(2) (

)(3) ( ) (

)6.

(1) ( ) (2) ( )

-86-

【★】

106

 

-87-

(107) 17003316

106 105 12 31 106105 1 1 12 31

( )

106 105 12 31 106105 1 1 12 31

106

106

106 12 31 Hemingway Int s1 LimitedZ UMTC Holdings Limited

( )

-

( )

四、106 年度個體財務報告暨會計師查核報告

-88-

( ) ( )

1.2.3.

4.

- -

( )( ) -

( )

1.2.

3.

-

-89-

( )( ) ( )

1.2.

3.

-90-

1.

2.

3.4.

5.

6.

-91-

【★】

106

(90) ( ) 157088(87) ( ) 68790

1 0 7 3 1 5

 

-92-

【★】

106 12 31 105 12 31 % %

1100 ( ) 11,750,689 15 $ 11,592,837 15

1125 ( ) 51,153 - 96,098 -

1150 ( ) 3,834 - 8,888 -

1170 ( ) 7,613,676 9 8,217,411 10

1180 796,086 1 1,523,041 2

1200 2,803,239 3 3,305,852 4

130X ( ) 3,652,008 5 3,105,589 4

1410 529,053 1 513,759 1

11XX 27,199,738 34 28,363,475 36

1543 ( )( )

2,732,565 4 2,792,538 4

1550 ( )( ) 18,463,813 23 17,493,556 22

1600 ( ) 28,350,301 36 28,003,790 35

1760 ( ) 1,782,720 2 2,191,554 3

1780 ( ) 128,699 - 145,624 -

1840 ( ) 569,899 1 368,654 -

1900 ( ) 206,077 - 161,195 -

15XX 52,234,074 66 51,156,911 64

1XXX 79,433,812 100 $ 79,520,386 100

( )

 

-93-

【★】106 105 12 31

106 12 31 105 12 31 % %

2100 ( ) $ 6,894,605 8 $ 4,858,768 6

2110 ( ) 599,340 1 249,723 -

2120 ( )( )

- - 578 -

2150 66,139 - 69,327 -

2170 3,830,025 5 4,257,061 6

2180 1,674,721 2 2,528,907 3

2200 ( ) 2,993,254 4 2,770,429 4

2230 ( ) 92,819 - 14,001 -

2300 ( ) 5,467,807 7 4,997,933 6

21XX 21,618,710 27 19,746,727 25

2540 ( ) 14,730,308 19 16,679,885 21

2570 ( ) 67,454 - 356,744 -

2600 ( )( ) 833,222 1 722,683 1

25XX 15,630,984 20 17,759,312 22

2XXX 37,249,694 47 37,506,039 47

( )

3110 15,290,868 19 15,280,358 19

( )

3200 8,671,541 11 8,615,441 11

( )

3310 4,462,113 6 4,460,943 6

3320 81,933 - - -

3350 14,252,481 18 14,539,324 18

3400 63,407 - ( 81,933) -

( )

3500 ( 638,225) ( 1) ( 799,786) ( 1)

3XXX 42,184,118 53 42,014,347 53

3X2X $ 79,433,812 100 $ 79,520,386 100

107 3 15

 

-94-

【★】106 105 1 1 12 31

( )

( )

 

-95-

【★】106 105 1 1 12 31

( )

107 3 15

 

-96-

【★】

110

4$2

,278

$45,

565

210

5$0

107

315

 

-97-

【★】106 105 1 1 12 31

( )

 

-98-

【★】106 105 1 1 12 31

106 105

107 3 15

 

-99-

【★】 

-100-

-101-

-102-

-103-

-104-

-105-

-106-

-107-

-108-

-109-

-110-

-111-

-112-

-113-

-114-

-115-

-116-

-117-

-118-

-119-

-120-

-121-

-122-

-123-

-124-

-125-

-126-

-127-

-128-

-129-

-130-

-131-

-132-

-133-

-134-

-135-

-136-

-137-

-138-

-139-

-140-

-141-

-142-

-143-

-144-

-145-

-146-

-147-

-148-

-149-

-150-

-151-

-152-

-153-

-154-

-155-

-156-

-157-

-158-

-159-

-160-

-161-

-162-

-163-

-164-

-165-

-166-

-167-

-168-

-169-

-170-

-171-

-172-

-173-

-174-

-175-

-176-

-177-

-178-

-179-

-180-

-181-

-182-

-183-

-184-

-185-

-186-

-187-

-188-

-189-

-190-

-191-

-192-

-193-

-194-

-195-

【★】 

-196-

(107) 17003534

106 105 12 31106 105 1 1 12 31

( )

106 105 12 31 106 105 1 1 12 31

106

106

-

-197-

-

-198-

-

-

106 105 1231 1,974,401 3,758,852

2% 4% 106 105 1 1 12 312,878,331 2,722,562 4% 4% 106 105 11 12 31 16,248(26,130) 1% 2%

–106 105

-199-

( )

-200-

【★】

(90) ( ) 157088(87) ( ) 68790

1 0 7 3 1 5

 

-201-

【★】106 105 12 31

( )

 

-202-

【★】106 105 12 31

107 3 15

 

-203-

【★】106 105 1 1 12 31

( )

( )

 

-204-

【★】106 105 1 1 12 31

( )

107 3 15

 

-205-

【★】

107

315

 

-206-

【★】106 105 1 1 12 31

( )

 

-207-

【★】106 105 1 1 12 31

107 3 15

 

-208-

【★】 

-209-

-210-

-211-

-212-

-213-

-214-

-215-

-216-

-217-

-218-

-219-

-220-

-221-

-222-

-223-

-224-

-225-

-226-

-227-

-228-

-229-

-230-

-231-

-232-

-233-

-234-

-235-

-236-

-237-

-238-

-239-

-240-

-241-

-242-

-243-

-244-

-245-

-246-

-247-

-248-

-249-

-250-

-251-

-252-

-253-

-254-

-255-

-256-

-257-

-258-

-259-

-260-

-261-

-262-

-263-

-264-

-265-

-266-

-267-

-268-

-269-

-270-

-271-

-272-

-273-

-274-

-275-

-276-

-277-

-278-

-279-

-280-

-281-

-282-

-283-

-284-

-285-

-286-

-287-

-288-

-289-

-290-

-291-

-292-

-293-

-294-

-295-

-296-

-297-

-298-

-299-

-300-

-301-

-302-

-303-

106 105 ( )

46,896,492 43,031,291 3,865,201 9%

47,668,560 43,895,095 3,773,465 9%

245,948 238,780 7,168 3%

9,424,761 9,155,037 269,724 3%

104,235,761 96,320,203 7,915,558 8% ( 1) 36,539,110 28,547,853 7,991,257 28%

21,044,194 21,651,482 (607,288) -3%

57,583,304 50,199,335 7,383,969 15%

42,184,118 42,014,347 169,771 0%

15,290,868 15,280,358 10,510 0%

8,671,541 8,615,441 56,100 1%

18,796,527 19,000,267 (203,740) -1% ( 2) 63,407 (81,933) 145,340 177%

4,468,339 4,106,521 361,818 9%

46,652,457 46,120,868 531,589 1% 12

-304-

( )64,992,758 62,638,282 2,354,476 4%

5,786,609 5,906,839 (120,230) -2% ( 1) (10,262) 341,010 (351,272) -103%

( 2) 1,087,436 350,071 737,365 211% ( 3) 1,077,174 691,081 386,093 56% ( 3) 692,422 255,161 437,261 171%

( 4) 411,750 (1,509,505) 1,921,255 127%

1,104,172 (1,254,344) 2,358,516 188%

1234

106

( )

22,532,068 5,697,637 6,500,768 21,728,937 - - 1

(1) 5,697,637(2) (10,395,824)(3) ( ) 4,329,084(4) (434,028)

23

( )

21,728,937 9,241,680 9,378,400 23,146,480 - -

( )

105 ( ) 106 ( ) 107 ( )

4,718,645 9,955,035 5,245,419( )

107

-305-

( )1

2

PCB

LED:

PCB

( )1

106 12 3137,013,299 1%

370,1332

3

-306-

( )

1PCB

LED2

3

( )

/ 107 108 109( 1)

(%) 1.5~3.0% 1.5~3.0% 1.5~3.0% 12

panel fan-out 107

/ 107

Fan-out Cavity 107

80um 107

4um 107

107

mini /micro LED RDL/ 108

Micro-LED PCB 108

PCB MSAP 25um 108

55um 108

108

2um panel fan-out 108

10um 109

-307-

80um 109

80um 3 IoT 109

40um 3D 109

( )

106

1. 106 7 28 1060027112

(1) 106 8 10

107

(2) 106 8 10

2. 107 1 31 10700009781

3. 107 2 7 10700015201 20% 5% 21%

( )

( )TQM P(Plan) D(Do)

C(Check) A(Action)

-308-

( )106 7 20

85.64% 12.15

106 10 1( )

1

2

3( )

1 10%

2

( )

( )

( )( )

101

-309-

103

()

-310-

-311-

-312-

210

612

31(

)

-313-

-314-

()

()

-315-

()

1

0612

31

-316-

-317-

-318-

-319-

()

()

-320-

-321-

1. U

SD1=

NTD

29.

78 U

SD1=

RM

B 6

.535

8EU

R1=

USD

1.1

968

USD

1= JP

Y 1

12.4

622

106

USD

1=N

TD 3

0.42

USD

1=R

MB

6.7

629

EUR

1=U

SD1.

1294

USD

1=JP

Y 1

12.0

777

2.

3.

-322-

欣興電子股份有限公司

負責人:

Recommended