啓碁科技股份有限公司 一百零六年股東常會議事錄啓碁科技股份有限公司 一百零六年股東常會議事錄

101

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( 106 4 18 )

105.12.31 104.12.31

1100 $ 4,259,482 14 3,218,734 121110 - - 172 -1125 1,891,626 6 739,716 31150 230,542 1 322,707 11170 9,482,039 32 9,298,477 331180 101,473 - 138,828 -1310 6,170,721 21 6,588,521 241460 262,859 1 - -1476 109,950 - 118,208 -1479 209,711 1 196,320 1

22,718,403 76 20,621,683 74

1543 126,056 - 110,336 -1550 133,123 1 151,148 11600 6,165,546 21 6,398,183 231780 40,914 - 56,773 -1840 392,513 1 294,297 11920 7,605 - 8,937 -1990 187,752 1 214,643 1

7,053,509 24 7,234,317 26

$ 29,771,912 100 27,856,000 100

105.12.31 104.12.31

2100 $ 2,359,393 8 2,067,880 82170 8,328,376 28 9,180,394 332180 66,480 - 113,498 -2201 1,410,530 5 1,411,372 52209 1,012,456 3 1,038,148 42250 259,102 1 231,326 12300 1,184,743 4 815,895 3

14,621,080 49 14,858,513 54

2530 1,380,491 5 - -2570 499,768 2 515,008 22640 98,478 - 85,477 -2670 3,455 - 4,543 -

1,982,192 7 605,028 216,603,272 56 15,463,541 56

3110 3,526,975 12 3,353,187 123140 4,198 - - -3200 2,835,611 9 2,369,850 83300 7,164,068 24 6,476,812 233400 (362,212) (1) 192,610 1

13,168,640 44 12,392,459 44$ 29,771,912 100 27,856,000 100

:

105 104

4000 $ 52,779,497 100 52,183,218 1005000 45,463,866 86 45,252,319 875900 7,315,631 14 6,930,899 1360006100 1,699,880 3 1,620,404 36200 934,912 2 917,967 16300 2,003,650 4 2,044,829 4

4,638,442 9 4,583,200 86900 2,677,189 5 2,347,699 570007010 130,634 - 108,104 -7020 (131,925) - 103,909 -7050 (48,031) - (27,798) -7060 1,876 - 17,717 -

(47,446) - 201,932 -7900 2,629,743 5 2,549,631 57950 587,143 1 577,123 18200 2,042,600 4 1,972,508 4830083108311 (18,446) - (70,127) -8349 3,136 - 11,922 -

(15,310) - (58,205) -83608361 (460,589) (1) (5,836) -8362 ( ) 93,760 - (3,429) -8399 78,300 - 992 -

(288,529) (1) (8,273) -(303,839) (1) (66,478) -

8500 $ 1,738,761 3 1,906,030 4( )

9750 $ 5.95 5.809850 $ 5.62 5.65

:

( )$ 3,287,634 - 2,369,650 1,257,563 108,123 4,150,237 5,515,923 247,757 4,611 (190,077) 62,291 11,235,498

- - - - - 1,972,508 1,972,508 - - - - 1,972,508- - - - - (58,205) (58,205) (4,844) (3,429) - (8,273) (66,478)- - - - - 1,914,303 1,914,303 (4,844) (3,429) - (8,273) 1,906,030

- - - 137,639 - (137,639) - - - - - -- - - - - (887,661) (887,661) - - - - (887,661)65,753 - - - - (65,753) (65,753) - - - - -

- - - - - - - - - 138,592 138,592 138,592(200) - 200 - - - - - - - - -

3,353,187 - 2,369,850 1,395,202 108,123 4,973,487 6,476,812 242,913 1,182 (51,485) 192,610 12,392,459- - - - - 2,042,600 2,042,600 - - - - 2,042,600- - - - - (15,310) (15,310) (382,289) 93,760 - (288,529) (303,839)- - - - - 2,027,290 2,027,290 (382,289) 93,760 - (288,529) 1,738,761

- - - 197,251 - (197,251) - - - - - -- - - - - (1,240,331) (1,240,331) - - - - (1,240,331)100,568 - - - - (100,568) (100,568) - - - - -

69,900 - 338,981 - - - - - - (408,881) (408,881) -- - 472 - - 865 865 - - 142,588 142,588 143,925(2,420) - 2,420 - - - - - - - - -- - 55,050 - - - - - - - - 55,050

5,740 4,198 68,838 - - - - - - - - 78,776$ 3,526,975 4,198 2,835,611 1,592,453 108,123 5,463,492 7,164,068 (139,376) 94,942 (317,778) (362,212) 13,168,640

:

105 104

$ 2,629,743 2,549,631

1,279,531 1,103,36861,344 62,66018,318 12,882

( ) 172 (1,042)48,031 27,798

(15,532) (21,732)(17,185) -143,925 138,592(1,876) (17,717)

( ) (2,571) 16,04312,005 22,954

131,022 56,810107,922 -

1,765,106 1,400,616

92,165 (150,527)(337,341) (2,126,003)

37,355 14,283286,778 (2,177,395)(7,234) 84,448

(852,018) 1,708,856(47,018) 16,030449,256 706,730

(378,057) (1,923,578)1,387,049 (522,962)4,016,792 2,026,669

14,539 23,55817,185 -

(27,951) (29,104)(580,177) (453,548)3,440,388 1,567,575

(3,625,096) (1,912,000)2,569,517 2,396,443

(15,720) (7,713)- 22,345- 22,076

(1,688,098) (2,216,225)18,944 9,362

(45,507) (59,731)1,332 3,132

(20,000) -7,519 4,836

(2,797,109) (1,737,475)

291,513 43,1411,494,710 -

(1,240,331) (887,661)( ) 545,892 (844,520)

(148,423) 3,007( ) 1,040,748 (1,011,413)

3,218,734 4,230,147$ 4,259,482 3,218,734

105.12.31 104.12.31

1100 $ 3,038,780 11 1,460,655 61110 - - 172 -1125 1,891,626 7 739,716 31150 22,017 - 8,156 -1170 6,396,436 23 6,606,947 261180 4,676,452 16 5,049,718 201310 2,159,238 8 2,700,676 111460 262,859 1 - -1476 80,152 - 87,360 -1479 125,244 - 113,183 -

18,652,804 66 16,766,583 66

1543 126,056 1 110,336 -1550 5,738,575 20 5,308,285 211600 3,301,377 12 2,837,649 111780 40,800 - 56,179 -1840 193,305 1 142,540 11920 3,708 - 3,339 -1990 115,991 - 137,377 1

9,519,812 34 8,595,705 34

$ 28,172,616 100 25,362,288 100

105.12.31 104.12.31

2100 $ 1,725,914 6 1,412,342 62170 2,712,126 10 2,432,449 102180 5,444,920 19 5,940,416 232201 1,157,028 4 1,147,318 42209 689,678 2 562,628 22250 259,102 1 231,326 12300 1,033,016 4 638,322 3

13,021,784 46 12,364,801 49

2530 1,380,491 5 - -2570 499,768 2 515,008 22640 98,478 - 85,477 -2670 3,455 - 4,543 -

1,982,192 7 605,028 215,003,976 53 12,969,829 51

3110 3,526,975 13 3,353,187 133140 4,198 - - -3200 2,835,611 10 2,369,850 93300 7,164,068 25 6,476,812 263400 (362,212) (1) 192,610 1

13,168,640 47 12,392,459 49$ 28,172,616 100 25,362,288 100

105 104

4000 $ 52,009,586 100 52,436,179 1005000 45,899,362 88 46,677,500 89

6,110,224 12 5,758,679 115910 ( ) (103,046) - (151,380) -5900 6,007,178 12 5,607,299 1160006100 1,334,129 3 1,254,226 26200 586,005 1 555,091 16300 1,869,323 4 1,910,321 4

3,789,457 8 3,719,638 76900 2,217,721 4 1,887,661 470007010 111,469 - 87,104 -7020 (142,973) - 107,211 -7050 (36,321) - (11,106) -7070 371,832 1 385,553 1

304,007 1 568,762 17900 2,521,728 5 2,456,423 57950 479,128 1 483,915 18200 2,042,600 4 1,972,508 4830083108311 (18,446) - (70,127) -8349 3,136 - 11,922 -

(15,310) - (58,205) -83608361 (460,589) (1) (5,836) -8362 ( ) 93,760 - (3,429) -8399 78,300 - 992 -

(288,529) (1) (8,273) -(303,839) (1) (66,478) -

8500 $ 1,738,761 3 1,906,030 4( )

9750 $ 5.95 5.809850 $ 5.62 5.65

:

:

( )$ 3,287,634 - 2,369,650 1,257,563 108,123 4,150,237 5,515,923 247,757 4,611 (190,077) 62,291 11,235,498

- - - - - 1,972,508 1,972,508 - - - - 1,972,508- - - - - (58,205) (58,205) (4,844) (3,429) - (8,273) (66,478)- - - - - 1,914,303 1,914,303 (4,844) (3,429) - (8,273) 1,906,030

- - - 137,639 - (137,639) - - - - - -- - - - - (887,661) (887,661) - - - - (887,661)65,753 - - - - (65,753) (65,753) - - - - -

- - - - - - - - - 138,592 138,592 138,592(200) - 200 - - - - - - - - -

3,353,187 - 2,369,850 1,395,202 108,123 4,973,487 6,476,812 242,913 1,182 (51,485) 192,610 12,392,459- - - - - 2,042,600 2,042,600 - - - - 2,042,600- - - - - (15,310) (15,310) (382,289) 93,760 - (288,529) (303,839)- - - - - 2,027,290 2,027,290 (382,289) 93,760 - (288,529) 1,738,761

- - - 197,251 - (197,251) - - - - - -- - - - - (1,240,331) (1,240,331) - - - - (1,240,331)100,568 - - - - (100,568) (100,568) - - - - -

69,900 - 338,981 - - - - - - (408,881) (408,881) -- - 472 - - 865 865 - - 142,588 142,588 143,925(2,420) - 2,420 - - - - - - - - -- - 55,050 - - - - - - - - 55,050

5,740 4,198 68,838 - - - - - - - - 78,776$ 3,526,975 4,198 2,835,611 1,592,453 108,123 5,463,492 7,164,068 (139,376) 94,942 (317,778) (362,212) 13,168,640

276,122 268,971 19,723 19,212

:105 104

$ 2,521,728 2,456,423

468,803 374,97760,629 61,57518,318 12,882

( ) 172 (1,042)36,321 11,106(8,074) (11,242)

(17,185) -143,925 138,592

(371,832) (385,553)( ) (2,571) 16,043( ) 103,046 151,380

5,594 9,767131,022 56,810107,922 -676,090 435,295

(13,861) (5,021)56,732 (1,349,548)

373,266 (2,860,039)410,416 (1,056,473)(5,285) 88,974

279,677 109,737(495,496) 1,386,206

565,715 532,1831,171,164 (3,153,981)1,847,254 (2,718,686)

( ) 4,368,982 (262,263)7,081 13,067

17,185 -(16,492) (10,777)

(435,275) (283,987)( ) 3,941,481 (543,960)

(3,625,096) (1,912,000)2,569,517 2,396,443

(15,720) (7,713)- 22,345- 22,076(629,612) (5,272)

(1,180,370) (917,308)8,074 8,630

(45,250) (58,409)( ) (369) 671

(20,000) -7,519 4,836

(2,931,307) (445,701)

313,572 429,0841,494,710 -

(1,240,331) (887,661)( ) 567,951 (458,577)

( ) 1,578,125 (1,448,238)1,460,655 2,908,893

$ 3,038,780 1,460,655