新日興股份有限公司 - SZS€¦ · « õMDE!QD ° « õQEB)Qfstpobm!Ejhjubm!Bttjtubou* ° ... 63/09 ¨ ? \ Î Z W ? V r u ä á ô Z ¼ » > O x = ö 70/09 ¨ ? \ Î Z W

新新新日日日興興興股股股份份份有有有限限限公公公司司司

SHIN ZU SHING CO., LTD.

９９９９９９年年年度度度年年年報報報

中華民國１００年５月３０日刊印

本年報查詢之網址：http://newmops.twse.com.tw

股票代號：3376

一、發言人、代理發言人姓名、職稱、聯絡電話及電子郵件信箱

發言人姓名：阮朝宗職稱：協理聯絡電話：(02)2681-3316#2101 電子郵件信箱：[email protected] 代理發言人姓名：翁世錦職稱：資深經理聯絡電話：(02)2681-3316#8511 電子郵件信箱：[email protected]

二、總公司、分公司及工廠之地址及電話公司地址：新北市樹林區俊英街 174 號工廠地址：新北市樹林區俊英街 174 號、194 號、196-3 號

新北市樹林區俊英街 172 巷 6 號、8 號電話：(02)2681-3316

三、股票過戶機構之名稱、地址、網址及電話：名稱：台新國際商業銀行股份有限公司股務代理部地址：台北市建國北路一段 96 號 B1 電話：(02)2504-8125

網址：http://www.tsc.com.tw

四、最近年度財務報告簽證會計師姓名、事務所名稱、地址、網址及電話：會計師姓名：龔雙雄會計師、游素環會計師事務所名稱：勤業眾信聯合會計師事務所地址：台北市民生東路三段 156 號 12 樓電話：(02)2545-9988 網址：http://www.deloitte.com.tw

五、海外有價證券掛牌買賣之交易場所名稱及查詢海外有價證券資訊之方式：無。

六、公司網址：www.szs.com.tw

1

3

3

3

5

5

7

15

23

23

23

24

25

26

27

27

33

35

35

35

35

35

41

41

49

56

56

56

57

58

58

60

61

61

61

61

62

62

62

63

64

68

69

74

74

74

74

74

74

74

- 3 -

57 6 28

54/05

57/06

( )

120 300

62/03 600 500

63/09

70/09 300

71/09

75/07 Digital

77/10 1,700

79/01

Notebook PC

80/07 3D AutoCAD

82/03 SQS 100 AA

82/11

83/10

84/06 ISO9002

85/11

86/01

86/06 (SQS 100) AA

86/11

88~

89/12

90/10 ISO9001(2000 )

91/01

91/12

92/10

93/01

93/03 ( )

93/06

93/08

93/09 Winway Technology Limited

93/11 ( )

- 4 -

93/12 ISO14001

94/04 Magic Timing Technology Limited

94/05

94/10

94/12

94/12

95/01 ( )

95/03 3,518.6

95/06

95/08

95/09 Up Hill International Limited

96/01

96/03

96/07

96/07

96/10

96/12

97/03 Shining Smart International Corporation

97/04 15

97/06

97/08

97/09 Spring Vision Technology Corporation

98/03

98/07

98/08

99/03 100%

99/06

99/07 SPRING MAGIC LIMITED

99/08

100/01 15

- 5 -

( ) (99 9 1 )

NB 3C HINGE

MIM

( )

NB 3C HINGE

NB 3C HINGE

MIM

MIM LED

- 7

-

()

1

00

41

7

()

(

)

%

%

%

%

99

.06

.17

35

7.0

6.2

8

15

,14

7,7

56

10

.11

15

,90

4,6

23

10

.04

8,2

95

,42

15

.24

99

.06

.17

35

7.0

6.2

8

8,7

00

,08

05

.81

9,1

34

,78

45

.77

99

.06

.17

39

9.0

6.1

7

99

.06

.17

39

9.0

6.1

7

34

,25

60

.02

68

,67

80

.02

5,1

23

,06

73

.23

99

.06

.17

39

6.0

6.1

3

- 8

-

()

(

)

%

%

%

%

99

.06

.17

39

2.0

9.1

9

99

.06

.17

39

6.0

6.1

3

()

99

.06

.17

39

2.0

9.1

9

837

,500

0.5

68

79

,346

0.5

6

()

99

.06

.17

39

4.0

3.2

2

1,1

96

,49

10

.80

1,2

58

,37

40

.79

99

.06

.17

39

3.0

4.3

0

2

5,2

61

0.0

2

- 9 -

1

1 2 3 4 5 6 7 8 9 10

V V V V V V -

V V V V V V -

V V V V V V V V V -

V V V V V V V -

V V V V V V V V V V V V -

V V V V V V V V V V V V 2

V V V V V V V V V V V V -

V V V V V V V V V V V -

V V V V V V V V V V V -

V V V V V V V V V V V V 2

1 “�” 1

2 (

)

3

4

5

6

7

8

9 30

10 27

- 1

0 -

()

100

417

()

()

%

%

%

96

.06

.13

64

.06

.19

48

,15

80

.03

10

,96

80

.01

- 1

1 -

()

()

%

%

%

62

.02

.03

12

0,0

00

0.0

8

(

)

()

96

.12

.07

64

,49

80

.04

95

.06

.15

- 1

2 -

()

9

9

AB

C

D

AB

CD

EF

G

(A)

(B)

(C)

(D)(

4)

(E)

(5

) (F

)(G

) (H

)

(1

)

(1

)

(2

)

(2

)

-

- -

-7,0

00

7,0

00

12

01

20

0.9

60

.96

17

,00

51

7,0

05

--

7,0

00

-7,0

00

--

-4.1

9

4.1

9

(3

)

(3

)

19

9

29

9

39

9

49

9

59

9

69

9(1

00

.03

.18

)

(A+

B+

C+

D)

(A+

B+

C+

D+

E+

F+

G)

2,0

00

,000

2,0

00

,000

()

5,0

00,0

00

5,0

00

,000

()

10

,000

,000

10,0

00

,000

()

15

,000

,000

15,0

00

,000

()

30

,000

,000

30,0

00

,000

()

50

,000

,000

50,0

00

,000

()

10

0,0

00

,000

100

,00

0,0

00

- 13 -

99

A B C

(A)

(B)

(C)

- - 3,000 3,000 54 54 0.41 0.41

(A+B+C+D)

2,000,000

2,000,000 5,000,000

5,000,000 10,000,000

10,000,000 15,000,000

15,000,000 30,000,000

30,000,000 50,000,000

50,000,000 100,000,000

100,000,000

99 /

(A) (B) (C)

1 (D)

A B C D

3,684 4,381 - - 7,240 7,937 7,000 - 7,000 - 2.41 2.60 - -

1 99

- 14 -

99

2,000,000 - -

2,000,000 5,000,000

5,000,000 10,000,000

10,000,000 15,000,000

15,000,000 30,000,000 - -

30,000,000 50,000,000 - -

50,000,000 100,000,000 - -

100,000,000 - -

99 /

( ) ( )

- - - 10,192 10,192 1.37

( )

1.

99 98

(%)

(%)

7,120 7,120 0.96 0.96 7,132 7,132 0.49 0.49

3,054 3,054 0.41 0.41 3,060 3,060 0.21 0.21

17,924 19,318 2.41 2.60 21,122 21,816 1.46 1.51

2.

A.

3

B.

C. ( 2%)

D. ( 2%)

- 15 -

E.

( )

7 3 4

( ) ( )

7 100% 1

6 1 86% 1

4 100% 2

3 — 75% 2

1 2 34% 3

3 — 100% 3

6 1 86% —

6 — 86% —

4 3 86% —

7 — 100% —

7 — 100% —

4 — 57% —

14 3

(

) 97

1 99

2 99

3 99

- 16 -

( )

7 3 4

( ) ( )

7 100% —

7 100% —

4 57% —

( ) (

( ) (

)

( )

( )

( )

( )

( )

( )

( )

( )

( )

- 17 -

( )

( )

( )

( )

( )

(

)

( )

(

)

( )

( )

( )

( )

( ) 93 ISO14001

( ) ROHS

- 18 -

( ) ( )

( )

( )

100 6

ROHSQC 080000

ISO14001

ISO14001

ISO14064

- 19 -

TOSHMS

NB

ROHS

ROHS

- 20 -

項目運作情形與上市上櫃公司企

業社會責任實務守

則差異情形及原因六、其他有助於瞭解企業社會責任運作情形之重要資訊（如公司對環保、社區參

與、社會貢獻、社會服務、社會公益、消費者權益、人權、安全衛生與其他社

會責任活動所採行之制度與措施及履行情形）： 1. 環保、安全衞生：本公司於民國 93 年取得 ISO14001 環境管理系統之認證，

並秉持珍惜自然資源的精神，朝向污染預防及持續改善的方向努力。公司

未來將朝向綠色研發設計、產品環保標章認證、產品生命週期評估等環境

績效方針努力。 2. 消費者權益及關係：公司之客戶主要係 NB 之代工廠，未直接接觸一般消

費者，但以完整之產品製程組合、靈活快速之對應能力取得與客戶間建立

長期良好之合作默契。七、公司產品或企業社會責任報告書如有通過相關驗證機構之查證標準，應加以敘

明：本公司通過ISO9001品質管理系統、ISO14001環境管理系統、ISO 14064溫室氣體管理系統及QC080000產品無有害物質管理系統認證。

(六) 公司履行誠信經營情形及採行措施：本公司四大企業文化元素為創新、誠信、專業、

圓融，自 1965 年起新日興秉著踏實經營穩健成長的理念，從單一行業的開創，到目前多角化的經營，皆是戰戰競競之力爭上游、努力學習持續改善的成果。

(七) 公司如有訂定公司治理守則及相關規章者，應揭露其查詢方式：無。

(八) 其他足以增進對公司治理運作情形之瞭解的重要資訊：無。

(九) 內部控制制度執行狀況應揭露下列事項： 1. 內部控制聲明書：詳如第76頁。 2. 委託會計師專案審查內部控制制度者，應揭露會計師審查報告：無。

(十) 最近年度及截至年報刊印日止公司及其內部人員依法被處罰、公司對其內部人員違反內部控制制度規定之處罰、主要缺失與改善情形：無。

(十一) 最近年度及截至年報刊印日止，股東會及董事會之重要決議：

股東會\ 董事會日期重要決議事項

董事會 99.02.08 承認及討論事項第一案：本公司 98 年度財務報表及營業報告書案。承認及討論事項第二案：本公司 98 年度財務報表及營業報告書案。承認及討論事項第三案：估列員工紅利及董事監察人酬勞案。承認及討論事項第四案：為孫公司欣日興精密電子（蘇州）有限公

司簽訂銀行融資合約背書保證案。承認及討論事項第五案：擬解除本公司經理人競業禁止之限制案。承認及討論事項第六案：擬訂定 96 年度國內第一次無擔保可轉換

公司債轉換為普通股之增資基準日案。

董事會 99.03.29 承認及討論事項第一案：大陸地區、海外及國內投資事業案，提請決議。

承認及討論事項第二案：增加及變更大陸華南地區投資事業案，提請決議。

承認及討論事項第三案：為孫公司欣日興精密電子（蘇州）有限公司簽訂銀行融資合約背書保證案，提請決議。

- 21 -

\

- 22 -

\

99

99 9 8 9 24

5.49621964 0.49965632

99 8 18

- 23 -

(十二)最近年度及截至年報刊印日止董事或監察人對董事會通過重要決議有不同意見且有紀錄或書面聲明者，其主要內容：無。

(十三)最近年度及截至年報刊印日止，與財務報告有關人士(包括董事長、總經理、會計主管及內部稽核主管等)辭職解任情形之彙總：無。

四、會計師公費資訊：會計師事務所名稱會計師姓名查核期間備註

勤業眾信聯合會計師事務所龔雙雄游素環全年度金額單位：新臺幣千元

公費項目金額級距審計公費非審計公費合計

1 低於 2,000 千元 V 2 2,000 千元（含）～4,000 千元 V V 3 4,000 千元（含）～6,000 千元 4 6,000 千元（含）～8,000 千元 5 8,000 千元（含）～10,000 千元 6 10,000 千元（含）以上

(一) 給付簽證會計師、簽證會計師所屬事務所及其關係企業之非審計公費占審計公費之比例達四分之一以上者，應揭露審計與非審計公費金額及非審計服務內容：無。

(二) 更換會計師事務所且更換年度所支付之審計公費較更換前一年度之審計公費減少者，應揭露審計公費減少金額、比例及原因：無。

(三) 審計公費較前一年度減少達百分之十五以上者，應揭露審計公費減少金額、比例及原因：無。

五、更換會計師資訊：無。

六、公司之董事長、總經理、負責財務或會計事務之經理人，最近一年內曾任職於簽證會計師所屬事務所或其關係企業者，應揭露其姓名、職稱及任職於簽證會計師所屬事務

所或其關係企業之期間：無。

- 24 -

10%

( )

99 100 4 17

( ) ( )

( ) ( )

( 1) 4,256,867 - - -

( 1) 3,434,704 - - -

( 2) 50,000 - (50,000) -

( 2) 34,422 - - -

( 3) - - - -

( 3) 2,292,000 - - -

- - - -

- - - -

- - - -

41,846 - - -

- - - -

61,883 - - -

(23,138) - - -

- - - -

(10,027) - - -

- - - -

1 99

2 99

3 99

( )

1.

2.

- 25 -

15,904,623 10.04 8,295,421 5.24 - -

9,134,784 5.77 - - - -

8,295,421 5.24 15,904,623 10.04 - -

4,706,463 2.97 71,191 0.04 - -

4,518,146 2.85 673,599 0.43 - -

4,265,088 2.69 996,100 0.63 - -

3,204,033 2.02 378,964 0.24 - -

3,058,981 1.93 - - - -

2,544,901 1.61 - - - -

2,088,445 1.32

- - - - - -

- - - - - - - -

- 26 -

% 100 3 31

Time Rise Corp. 49,080,000 100% - - 49,080,000 100%

Winway Technology Limited 100,000 100% - - 100,000 100%

Magic Timing Technology Limited 50,000 100% - - 50,000 100%

Up Hill International Limited 1,000,000 100% - - 1,000,000 100%

Advance All Group Limited 4,500,000 100% - - 4,500,000 100%

Spring vision technology corp. 10 100% - - 10 100%

Hamstead corporation - - 3,183,000 100% 3,183,000 100%

Titan speed technology limited - - 13,000,000 100% 13,000,000 100%

Clever idea holdings limited - - 3,500,000 100% 3,500,000 100%

Shining smart international corp. - - 75 100% 75 100%

( )

( 1) - - - 100% - 100%

( 1) - - - 100% - 100%

( ) (

1) - - - 100% - 100%

( )

( 1) - - - 100% - 100%

( ( 1) - - - 100% - 100%

70,000,000 100% - - 70,000,000 100%

SPRING MAGIC LIMITED - - 1,000,000 100% 1,000,000 100%

( 1) - - - 100% - 100%

- - 10,000,000 100% 10,000,000 100%

AMAZING POWER LTD. 6,412,970 100% - - 6,412,970 100%

CJC HOLDING PTE LTD. 750,000 100% - - 750,000 100%

100,000 100% - - 100,000 100%

ACE TECHNOLOGY INC. - - 4,710,000 100% 4,710,000 100%

FIRST HONOUR INTERNATIONAL CO.,LTD

-- 1,003,129 100% 1,003,129 100%

BLOSSOM ENTERPRISE INC. - - 700,000 100% 700,000 100%

( 1) - - - 100% - 100%

( 1) - - - 100% - 100%

( 1) - - - 100% - 100%

( 1) - - - 100% - 100%

1

- 27 -

( ) 100 4 19

( )

( )

( )

( )

57.06 1,000 1.2 1,200 1.2 1,200 120 -

63.09 1,000 3.6 3,600 3.6 3,600 240 -

70.09 1,000 6.0 6,000 6.0 6,000 240 -

71.09 1,000 12.0 12,000 12.0 12,000 600 -

75.07 1,000 22.0 22,000 22.0 22,000 1,000 -

79.01 1,000 37.5 37,500 37.5 37,500 1,550 -

83.10 1,000 75.0 75,000 75.0 75,000 3,750 -

86.01 1,000 150.0 150,000 150.0 150,000 7,500 -

89.12 10 19,780.0 197,800 19,780.0 197,800 4,780 1

91.01 10 25,056.0 250,560 25,056.0 250,560 5,276

91.12 10 35,000.0 350,000 27,561.6 275,616 2,505.6 2

92.10 10 35,000.0 350,000 34,452.0 344,520 6,890.4 3

93.06 10 60,000.0 600,000 49,576.0 495,760

6,890.4

233.6 4

93.06 20 8,000

94.05 10 70,000.0 700,000 57,313.0 573,1307,436.4

300.6 5

94.12 83 70,000.0 700,000 63,853.0 638,530 6,540 6

95.05 10 120,000.0 1,200,000 88,610.0 886,100

12,770.6

601.1

6,385.3 7

95.08 120 5,000

96.08 10 160,000.0 1,600,000 111,560.0 1,115,60022,152.5

797.5 8

97.08 10 160,000.0 1,600,000.0123,530.01,235,300.022,152.5

797.5 9

97.10 10 160,000.0 1,600,000.0124,179.91,241,799.1 10

98.08 10 200,000.0 2,000,000.0144,953.11,449,531.2

12,417.99

738.28

7,616.94

11

98.11 10 200,000.0 2,000,000.0149,338.81,493,388.3 12

99.03 10 200,000.0 2,000,000.0149,741.1 1,497,411.5 13

99.05 10 200,000.0 2,000,000.0149,863.61,498,635.9 14

99.08 10 200,000.0 2,000,000.0158,428.61,584,286.2

12,417.99

738.28

7,616.94

15

99.11 10 200,000.0 2,000,000.0158,430.81,584,307.9 16

1 09101040730

2 09101505390

- 28 -

3 09232840760

4 09332298700 93 5 13 0930120636

5 09401102450 94 4 08 0940111293

6 09501004070 94 11 22 0940153673

7 09501188900 95 6 7 0950122934

8 09601191000 96 6 26 09600322263

9 09701201380 97 6 24 0970031475

10 09701251640

11 09801181670 0980032560

12 09801253000

13 09901041710

14 09901089900

15 09901193500 0990035188

16 09901244350

158,430,792 41,569,208 200,000,000

3.

( )

100 4 19

- 23 55 87 17,579 17,744

- 5,613,141 4,299,864 6,188,755 142,329,032 158,430,792

- 3.54% 2.71% 3.91% 89.84% 100.00%

( )

1.

/

100 4 19

%

1 999 3,175 546,552 0.34%

1,000 5,000 11,193 22,188,417 14.01%

5,001 10,000 1,735 12,226,315 7.72%

10,001 15,000 642 7,638,391 4.82%

15,001 20,000 273 4,825,249 3.05%

20,001 30,000 258 6,176,702 3.90%

30,001 40,000 137 4,729,638 2.99%

40,001 50,000 82 3,678,429 2.32%

50,001 100,000 134 9,243,373 5.83%

100,001 200,000 58 8,006,203 5.05%

200,001 400,000 26 7,064,344 4.46%

400,001 600,000 12 5,882,058 3.71%

- 29 -

600,001 800,000 3 1,996,516 1.26%

800,001 1,000,000 3 2,879,346 1.82%

1,000,001 999,999,999 13 61,349,259 38.72%

1,000,000,000 - - -

17,744 158,430,792 100.00

2.

( )

100 04 19

%

15,904,623 10.04%

9,134,784 5.77%

8,295,421 5.24%

4,706,463 2.97%

4,518,146 2.85%

4,265,088 2.69%

3,204,033 2.02%

3,058,981 1.93%

2,544,901 1.61%

2,088,445 1.32%

( )

98 99

100 3 31

186.00 163.50 82.70

154.66 149.46 82.70

96.50 67.90 67.20

80.24 67.90 67.20

130.14 108.99 76.40

51.57 47.10 48.52

( 1) 45.94 - -

( ) 142,402 158,381 157,228

10.13 4.69 0.66

( 2) 9.62 4.69 0.66

5.50 3.00 -

( ) 0.50 - -

- - -

- - -

( ) 12.85 22.13 -

( ) 23.66 34.60 -

(%) 4.23 2.89 - 1

2

3 98

- 30 -

( )

1.

(1) (2)

(3) ( ) (4)

(5) (6)

(7)

2. :

- 31 -

=3.0 / = 158,430,792 *3 =475,292,376 475,292,376

100%

99 98 99 ( )

100

3.

( )

( ) 1.

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

(1) (2) (3)

2.

(1)

6

(2)

3. 99

(1) 72,619,825

10,000,00099 99

(2)

0 (3) 4.69

- 32 -

4. 99 6 19 74,880,290

823,683,202 100,000,00044,172,202 10,000,000

5.

: /

( )

161,500 92.85 14,995 -

24,708 1.04

915,505 92.85 85,005 44,172 129,177 8.95 1,077,005 92.85 100,000 44,172 144,172 9.99

( )

- 33 -

96 12 28

97 1 17 0960075295 97

4 14 97 4 15

0970007610 97 4 16 99 9

17

99 10 25

99 12 13 0990067891

10000007441 100 01 19

( ) 97.04.16 100.01.19

100 100

100% 100%

1,500,000 1,500,000

0% 0%

102.04.16 103.01.19

1,500,000

(

)

1,490,300

- 34 -

(

) 110 113

99 9 17 1,500,000

80

18,750

158,431

11.83%

98 99

186.00 162.00

96.50 99.50

130.14 116.44

102.9 92.2

( )

97.04.16 160

98 99

100 04 17

115.00

107.00

112.49

80.0

( )

100.01.19 80

- 35 -

( )

1. ( )

0960075295

2. 99 04 26

3.

(1) 1,500,000

(2) 15,000

100 100 0%

1,500,000

(3)

97 98

98 Q4 800,000 74,000 186,000 120,000 159,000 161,000 100,000

97 Q3 200,000 150,000 50,000

98 Q4 200,000 9,800 43,000 54,520 10,750 50,650 18,680 12,600

98 Q4 300,000 28,500 41,200 66,800 47,000 40,000 46,500 30,000

4.

1. ( )

0960075295

2.

3.

(1) 1,500,000

(2) 15,000

100 100 0%

1,500,000

- 36 -

(3)

97 98 99

98

5,765 5,765

97

153,354 127,000 5,000 3,272 6,480 420 11,182

99

490,000 22,850 132,182 28,227 11,913 6,769 700 20,941 76,418 100,000 90,000

99

120,881 3,970 6,309 3,075 10,596 16,877 29,137 22,668 10,000 10,000 8,249

99

730,000 466,800 263,200

4.

(1)

100

98 Q2 5,765

97 Q3 153,354

99 Q4 490,000

99 Q4 120,881

99 Q4 730,000

1. 4,162

2. 97~99 32,826

95,835 210,868 100 377,443

3.13

3. 97~101 382 4,966

16,939 102 20,306

5.14

4. 99 101 168,000

408,000 525,600 2.29

- 37 -

(2)

100

1

5,765

97

5,765

(%)

100.00

100.00

153,354 153,354

(%)

100.00

100.00

490,000

64,235 179,119

100 1

490,000

(%)

100.00

100.00

120,881 ( ) 97

300,000 120,881

179,119

100 1

120,881

(%)

100.00

100.00

730,00098 5,765

730,000

100 1

81.88%

597,751

(%)

100.00

81.88

1,500,000

1,367,751

(%)

100.00

91.18

- 38 -

A.

99 98

1,404,196 1,246,968 157,228

2,969,903 3,477,564 (507,661)

1,890,313 1,869,012 21,301

730,220 1,319,968 (589,748)

B.

99

135,745

C.

( )

1. ( ) 99

12 13 0990067891

2.

3.

(1) 1,500,000

(2) 15,000

100 100 0%

1,500,000

(3)

100 101

101 300,000 30,000 70,000 80,000 20,000 20,000 30,000 40,000 10,000

101 400,000 20,000 60,000 60,000 70,000 60,000 70,000 40,000 20,000

101 300,000 50,000 30,000 110,000 40,000 40,000 30,000 20,000 -

(

) 100 100,000 50,000 50,000 - - - - - -

100 400,000 400,000 - - - - - - -

1,500,000 530,000 210,000 250,000 130,000 120,000 130,000 100,000 30,000

- 39 -

4.

(1)

100

300,000 30,000

400,000 20,000

300,000 50,000

100,000 50,000

400,000 400,000

1. 100~104 20,088

59,098 63,161 62,336 55,002

3.38

2. 101~106 29,880

32,270 34,840 37,619 39,890 42,280

5.84

3. 101~106 5,514

47,897 51,190 104 54,034

5.67

4. ( ) 101 3,062

102 5,103

4.99

5. 6,000

- 40 -

(2)

100 1

30,000 100 1

14

18,891

18,891

(%)

10.00%

6.30%

20,000

-

(%)

5.00%

-

30,000

-

(%)

10.00%

-

50,000

-

(%)

50.00%

-

400,000

400,000

(%)

100.00%

100.00%

530,000

418,891

(%)

35.33%

27.93%

A.

100 1 19

B.

100 1 19

C.

100 1 19

- 41 -

( )

1.

(1)

(A)

(B)

(C)

(D) ( )

(E) ( )

(F)

(G)

(H)

(I)

(J) ( )

(K)

(L)

(M)

(2)

99 98

% %

2,440,491 83 3,233,367 93

404,618 14 152,041 4

83,125 3 70,812 2

8,669 - 21,344 1

2,936,903 100 3,477,564 100

(3)

NB NB NB

LCD Monitor PDA LCD-TV

(4)

A.CDs

B.

C.

D.

- 42 -

( )

1.( NB)

CDs NBLCD

(1) NB NB NB Desktop PC

NB

NB Desktop PC 2008 netbook

50% 2009 55% NB

NB

Intel 2009 2010 Notebook

CULV Netbook Atom CPU

Hyper Threading Core i NB 2010

NB Intel 2011 CPU

Intel Core i3, i5

NB

Dell HP TOSHIBA IBM APPLE NEC SONY

NB

IT

Computing Entertainment Wireless Security Power saving

NB

NB

NB

60 70%

( IBM HP )

( ) NB

( )

( ) CPU IC

70%NB

IEK

- 43 -

NB DT

NB

HP Dell Acer

NB DT

NB DT

2010 NB 180,531 18.08%

(2)LCD Monitor/TV

(A) LCD Monitor/TV LCD

Monitor(All-In-One) Notebook PC

Display Search 2009 LCD Monitor LCD TV

177 163 LCD Monitor/TV

3G

3D

LED 2010

LCD Monitor LCD Monitor

LCD Monitor

Apple iPod Xbox

360 PSP LCD Monitor

LCD Monitor

All-In-One TFT-LCD LCD TV

LCD TV

TFT LCD

LCD TV

(B) ( )

PDA …

3G

SiP

Apple iPhone Google Phone

- 44 -

(C) 2006

2009

1.6%

MIC 2010 1.3

2009 7% 2009

2010

HDMI

2. ( PC NB)

(

DRAM SRAM

)

(PC NB) ( )

( ) IPO( DELL IBM HP TOSHIBA APPLE )

EMS( INGRAM MICRO THCH DATA )

(

)

NB

CDs

LCD CPU HDD

CD/DVD ROM SD RAM Scanner

LCD-MT Barebone Case Battery UPS Modem

Keyboard Mouse Connector Fan

Hinge

IPO EMS

MIC

- 45 -

SUS SK SUS SWP SUM

NB LCD 3C LCD

LG

- 46 -

3.

(1)

�NB

NB

NB NB

NB

Unit:

2009 2010E 2011F 2012F 2013F 2014F 2015F

152,887 180,531 199,458 227,720 255,798 282,884 318,446

15.1 18.1 10.5 14.2 12.3 10.6 12.6

Source: MIC,October 2010

NB

152,887 180,531

199,458 227,720

255,798 282,884

318,446

15.1

18.1 10.5

14.2 12.3

10.6

12.6

0.0 5.0 10.0 15.0 20.0 25.0 30.0 35.0 40.0

0

50,000

100,000

150,000

200,000

250,000

300,000

350,000

2009 2010E 2011F 2012F 2013F 2014F 2015F

Thousand Units Growth%

MIC,2010 10

(PC)

”

” IT

Computing Entertainment Wireless Security Power saving

- 47 -

NB

Netbook All-inonePC

Netbook

NB

NB

MIC

� LCD Monitor/TV a. LCD Monitor/TV LCD Monitor

LCD Monitor LCD

Monitor

Apple iPod Xbox 360 PSP LCD Monitor

LCD

Monitor ALL-IN-ONE TFT-LCD

LCD TV (LCD TV)

TFT LCD

CRT

LCD TV 3D

LED

b. 3.5G

Apple Google MIC 2011

3.65 26.3%

c. (DSC) 2006 2011

CAGR 3%

- 48 -

2010

(Back Side Illumination BSI) CMOS

DSC DSC

(2)

CDs 2009

RPM

2010 TOP 5,000

99 846

435 206

109

( )

1.

%

99 100 3 31

140,320 40,496

2,936,903 643,031

% 5% 6%

- 49 -

2. LCD Monitor LCD TV NB

( )

1.

(1)

� �

(2)

� � �

(3)

� �

2.

(1)

� �

(2)

� �

(3)

� � �

( ) 1.

99 98

% %

371,845 13 209,227 6

2,492,045 85 3,198,133 92

57,802 2 59,836 2

15,211 - 10,368 -

2,936,903 100 3,477,564 100

2.

NB NB

MIC NB NB

%

NB 99 98

180,531 148,958

NB 75,491 75,415

% 41.82 50.63

- 50 -

NB

NB

NB

3.

4.

(1)

(2)

(3)

(4)

(5) :

(6)

(7)

5.

(1)

�

�

�

- 51 -

� NBNB ( )

NB

�

(2)

�

(a) NB

(b)

(c)

� NB NBNB NB

NB

(a)

(b)

�

(a)

(b) ( )

( )

1.

NB NB NB LCD MonitorPDA LCD-TV

- 52 -

ODM/OEM

2.

A.

�

� � �

� �

B.

�

�

� � CNC

� �

C.

�

� �

�

� �

- 53 -

D.HINGE

�

� � � � � � �

� � �

�

�

� � � � � � �

� �

�

�

� � � � �

� �

� � �

�

�

� � � � � � �

� �

�

�AUTOLOCK

� � � � � � �

� �

�

- 54 -

E.

� �

�

�

SOP SIP

�

�

F.

� � � �

� �

� �

� �

( )

/

/ /

IKUTA

/

/ /

( ) ( )

1.

99 98

%

%

1 170,762 23 153,366 18

582,811 77 697,773 82

753,573 100 851,139 100

- 55 -

99 98

2.

99 98

%

%

1 WINWAY 595,512 20 WINWAY 986,395 28

2 MAGIC 585,726 20 MAGIC 953,337 27

3 SPRING 411,002 14 SPRING 615,761 18

1,344,663 46 922,071 27

2,936,903 100 3,477,564 100

99 98

93

( )

Winway Magic

Spring

Winway Magic Spring

( )

PCS /

99 98

1,200,000 1,083,513 2,235,548 900,000 885,171 1,924,011

200,000 138,632 133,060 180,000 115,278 129,249

300,000 267,706 57,073 300,000 202,118 45,391

1,700,000 1,489,851 2,425,681 1,380,000 1,202,567 2,098,651

99

99

98

- 56 -

( )

PCS/

99 98

7,815 324,472 552,904 2,116,019 4,488 187,741 1,347,522 3,045,626

20,433 23,321 881,815 381,297 16,979 9,733 69,126 142,308

27,900 23,509 224,734 59,616 18,612 11,753 182,759 59,060

- 543 - 8,126 - - - 21,343

56,148 371,845 1,659,453 2,565,058 40,079 209,227 1,599,407 3,268,337

99

; 99 99 98

NB CDs

99

98 99 100 3 31

521 535 530

378 441 431

899 976 961

34.16 34.38 34.39

3.69 3.83 3.84

2 2 2

57 57 56

308 295 294

211 258 250

321 364 359

( )

( )

93 96 ISO14001 QC080000

( )

1. 2. 3.

4. 5.

6.

- 57 -

7. 8.

9. 10.

99 8,649363

( )

1.

6% (

)

2.( )

( )

3. ( )

( )

( )

( )

1.

2.

3.

( ) ISO14001

QC080000

1.

2.

3.

- 58 -

( )

100 3 31

95 96 97 98 99

2,843,363 3,164,202 4,418,414 4,075,029 3,022,306 4,120,570

1,057,175 1,662,912 2,688,858 3,621,896 4,199,574 4,704,049

717,778 1,020,361 1,310,332 1,246,968 1,404,196 1,377,360

- - - - - -

20,252 31,761 41,259 38,586 46,921 49,261

4,638,568 5,879,236 8,458,863 8,982,479 8,672,997 10,251,240

897,888 982,590 1,026,421 841,197 779,502 703,930

( 2) 1,132,888 1,506,890 1,523,140 1,664,880 1,254,794 1,179,222

- - 1,232,362 - - 1,433,537

244,502 368,254 518,834 439,422 431,507 426,070

1,142,390 1,350,844 2,777,617 1,280,619 1,211,009 2,563,537

( 2) 1,377,390 1,875,144 3,274,336 2,104,302 1,686,301 3,038,829

886,100 1,115,600 1,241,799 1,493,388 1,584,307 1,584,307

- - - 3,809 - -

1,043,567 1,043,567 1,387,384 2,418,732 2,517,197 2,571,462

1,542,994 2,293,794 2,835,407 3,657,009 3,501,427 3,605,271

( 2) 1,307,994 1,769,494 2,338,688 2,758,446 3,026,135 3,129,979

- - - - - -

23,517 75,431 216,656 128,922 (140,943) (73,337)

- - - - - -

3,496,178 4,528,392 5,681,246 7,701,860 7,461,988 7,687,703

( 2) 3,261,178 4,004,092 5,184,527 6,878,177 6,986,696 7,212,411

1

2 99 99

( )

100 3 31

95 96 97 98 99

2,912,701 3,414,013 3,586,616 3,477,564 2,936,903 643,031

1,228,000 1,576,050 1,501,008 1,608,552 1,046,590 176,388

954,482 1,272,143 1,122,429 1,319,968 730,220 91,411

292,182 355,874 525,910 510,608 257,718 63,637

16,152 7,613 55,527 76,018 122,331 4,624

1,230,512 1,620,404 1,592,812 1,754,558 865,607 150,424

946,505 1,215,300 1,185,613 1,442,501 742,981 103,844

- - - - - -

- - - - - -

- - - - - -

( ) 946,505 1,215,300 1,185,613 1,442,501 742,981 103,844

( )- 11.06 10.89 9.57 9.62 4.69 0.66

( )- 8.72 9.84 8.65 9.21 4.66 0.60

- 59 -

( )

1.

1

2 (96) 052

2.

96

98

95 ( 1)

96

97 ( 2)

98

99

- 60 -

100 3 3195 96 97 98 99

(%) 24.63 22.98 32.84 14.26 13.96 25.01

(%) 487.08 443.80 527.62 617.65 531.41 662.23

(%) 316.67 322.03 430.47 484.43 387.72 585.37

(%) 304.91 306.25 411.44 458.70 356.96 550.89

( ) — 70,453.35 67.86 81.49 1,050.22 38.73

( ) 2.77 2.59 2.44 2.51 2.47 2.24

132 141 150 145 148 163

( ) 16.06 14.03 12.45 9.53 8.74 8.91

( ) 3.52 3.35 3.87 4.23 5.42 5.67

23 26 29 38 42 41

( ) 4.06 3.35 2.74 2.79 2.09 1.87

( ) 0.63 0.58 0.42 0.39 0.34 0.25

(%) 25.32 23.11 16.79 16.73 8.42 4.53

(%) 34.20 30.29 23.23 21.56 9.80 5.48

(%)

107.72 114.03 90.39 88.01 46.09 23.08

138.87 145.25 128.27 117.49 54.64 37.98

(%) 32.50 35.60 33.06 41.48 25.30 16.15

( ) ( ) 8.72 9.84 8.65 9.62 4.69 0.66

(%) 73.26 102.49 95.58 155.86 90.38 3.90

(%) 101.56 105.20 91.79 92.49 68.46 63.08

(%) 14.50 15.50 6.24 9.52 (1.42) 0.27

1.09 1.09 1.15 1.07 1.29 1.60

1.00 1.00 1.02 1.02 1.00 1.05

( 20% )

1. 99 98

2. 99 98

3. 99 98

4. 99 98 98

5. 99 98 98

6. 99 98

7. 99 98

8. 99 98

9. 99 98

10. 99

11. 99

12. 99

13. 99

14. 99

1

2

1.

- 61 -

(1)

(2)

2.

(1)

(2)

(3)

3.

(1) ( )

( )

(2) 365

(3)

(4) ( )

( )

(5) 365

(6)

(7)

4.

(1) ×

(2)

(3)

(4) 3

5.

(1)

(2) (

)

(3) ( ) (

) ( 4)

6.

(1) ( ) ( 5)

(2) ( )

3

1.

2.

3.

4.

4

1.

2.

3.

4.

5.

5

75

77

139

- 62 -

99 98

%

3,022,306 4,075,029 (1,052,723) (25.83)

4,199,574 3,621,896 577,678 15.95

1,404,196 1,246,968 157,228 12.61

- - - -

46,921 38,586 8,335 21.60

8,672,997 8,982,479 (309,482) (3.45)

779,502 841,197 (61,695) (7.33)

- - - -

431,507 439,422 (7,915) (1.80)

1,211,009 1,280,619 (69,610) (5.44)

1,584,307 1,497,197 87,110 5.82

2,517,197 2,418,732 98,465 4.07

3,501,427 3,657,009 (155,582) (4.25)

(140,943) 128,922 (269,865) (209.32)

7,461,988 7,701,860 (239,872) (3.11)

1. 1,052,723

269,865

( )

99 98 ( )

2,965,067 3,569,112 (604,045) (16.92)

25,778 30,765 (4,987) (16.21)

2,386 60,783 (58,397) (96.07)

2,936,903 3,477,564 (540,661) (15.55)

1,890,313 1,869,012 21,301 1.14

1,046,590 1,608,552 (561,962) (34.94)

4,258 89,904 (85,646) (95.26)

320,628 378,488 (57,860) (15.29)

730,220 1,319,968 (589,748) (44.68)

257,718 510,608 (252,890) (49.53)

122,331 76,018 46,313 60.92

865,607 1,754,558 (888,951) (50.67)

122,626 312,057 (189,431) (60.70)

742,981 1,442,501 (699,520) (48.49)

- 63 -

1. 540,661 15.55%

1.14%

35%

2.

(329,735) (555,640) (109,511) 60,001 56,393

(232,845) (230,986) (8,951) (30,032) 19,222

1,376 (3,993) 1,508 5,623 1,254

(758) (57,118) (54,344) 1,971 45

(561,962) (847,737) (171,298) 37,563 76,914

Cost-down

3. 57,860 15.29%

4.

(1) 100,554

(2) 106,826

58,663

(3)

( )

1,393 136,363

5. 189,431 99

25% 20% 17%

6.

26%

( ) (99)

( )

2,506,902 704,506 (1,655,094) 1,556,314 - -

1. 704,506

- 64 -

2. 916,548

3. 738,546

( )

( ) (100 )

( )

1,556,314 531,049 (1,442,000) 645,363 - -

( )

96 97 98 99 100

95.10 70,000 70,000 - - - -

96.01~08 233,771

(USD710 )

233,771

(USD710 )- - - -

96.03 175,300 54,140 1,160 - - -

97.06 192,000 65,500 98,000 - - -

97.06 338,000 198,350 53,600 - - -

98.06~09 377,601

(USD11,500 )- -

377,601

(USD11,500 )- -

98.12 300,000 - - 300,000 - -

98.09 153,354 - 135,272 18,082 - -

99.09 467,471 - - - 467,471 -

100.06 263,200 - - - - 263,200

99.12 490,000 - 183,259 19,382 287,359 -

101.12 300,000 - - - - 200,000

99.12 106,362 - - - 106,362 -

101.09 300,000 - - - - 210,000

100.02 400,000 - - - - 400,000

( )

1.

- 65 -

2.

pcs/

100 NB 3C 1,116 100,440 30% 30,132 20,088

101 NB 3C 3,456 295,488 30% 88,646 59,098

102 NB 3C 4,320 350,892 28% 98,250 63,161

103 NB 3C 4,752 366,682 27% 99,004 62,336

104 NB 3C 4,752 366,682 25% 91,671 55,002

( )

10,000pcs 90% 4,320 pcs

100 101 1,116 pcs

3,456 pcs 102 4,320 pcs 103

4,752 pcs

8.

PCS

100 - - - - (15,000)

101 1,000,000 1,000,000 200,000 56,000 36,000

102 1,080,000 1,080,000 216,000 60,480 38,880

103 1,166,000 1,166,000 233,200 65,296 41,976

104 1,259,000 1,259,000 251,800 70,504 45,324

105 1,335,000 1,335,000 267,000 74,760 48,060

106 1,415,000 1,415,000 283,000 79,240 50,940

Espicom Business Intelligence

2009~2014 11%~13%

9,400 8,500

101 MISAWA

1,000,000 pcs

101

- 66 -

8% 105 6% Espicom Business

Intelligence 2009~2014 8.5%

7.3%

PCS

100 (10,000)

101 36,750 36,750 1,102,886 33,087 5,514

102 67,200 67,200 1,915,870 95,794 47,897

103 75,600 75,600 2,047,586 102,379 51,190

104 84,000 84,000 2,161,341 108,067 54,034

105 84,000 84,000 2,161,341 108,067 54,034

106 84,000 84,000 2,161,341 108,067 54,034

NB 3C

NB NB

100

100 100

101 101 36,750

pcs[84,000 pcs x 62.5% x 70%] 102

67,200 pcs [84,000 pcs x 100% x

80%]

103 75,600 pcs

104 84,000 pcs

( )

PCS

100 5,513 5,513 66,150 2,646 662

101 11,340 11,340 136,080 8,165 4,082

102 11,340 11,340 136,080 10,886 6,804

103 11,340 11,340 136,080 10,886 6,804

104 11,340 11,340 136,080 10,886 6,804

105 11,340 11,340 136,080 10,886 6,804

106 11,340 11,340 136,080 10,886 6,804

- 67 -

( )

NB NB

30% Digitimes

2011 2012 NB 20%

NB

- 68 -

Time Rise Corp. ( 1) 1,586,388

112,891 112,891 3

Winway Technology Limited

3,393

33,630 33,630

Spring Vision Technology Corp.

3,220

20,703 20,703

Magic Timing Technology Limited

1,581

24,740 24,740

Up Hill International Limited

33,278

6,948 6,948

Advance All Group

Limited ( 2) 145,334

(8,089) (8,089)

( 3) 300,000 603 603

Amazing Power

Limited( 4) 453,651

LCD

130,333 64,089

CJC Holding PTE. Limited

13,720 (16,446) (18,263)

100

LCD (2,239) (3,052)

1 Time Rise Corp. Hamstead Corp. Titan

Speed Technology Limited Shining Smart International Corp.

( ) ( )

2 Advance All Group Limited Clever Idea Holdings Limited

Spring Magic Limited ( )

100%

3 100%

4 Amazing Power Limited Ace TechnologyInc.

First Honour International Co., Limited Blossom Enterprise Inc.

5 100 400,000

- 69 -

( )

1. (

)

2.

3.

( )

99

94,837

99

106,826

14.38%

1.

2.

3.

(Forward)

- 70 -

( )

1.

2.

100%

99

234,200

1. 100%

(

Hamstead Corp.

Hamstead Corp.

) 99

750

75

2. 100%

Winway

Winway

99

800 Winway

450

3.

100%

- 71 -

99

1,000

4.

99

1,000

5.

99

500

6.

99

500

7.

99

600

- 72 -

( )

99

99/12

14,032

100

99/12 300

99/12 300

100/06 500

100/12 300

100/12 300

100

100/10 200

100/06 500

100/12 300

100/12 300

sliding key board

100/12 200

key board

100/12 300

Hinge 100/10 300

100/12 200

( )

( )

100 3 844 NB

LCD CDs

LCD CDs

( )

( ) 99 3 29

466,800 100% Hinge

LCD

1.

- 73 -

99 1,400,000 1,120,000 280,000 20.00% 168,000 140,000100 3,400,000 2,720,000 680,000 20.00% 408,000 340,000101 4,380,000 3,504,000 876,000 20.00% 525,600 438,000

2.

( )

( )

1.

2.

CDs

WINWAY MAGIC TIMING SPRING

VISION 10% 93

99

56.10% NB

( )

10%

( )

17.20%

( )

1.

2.

- 74 -

( )

211

953 905

0960065898

0990006370 0960065898

—

0990006370

—

0960065898

( )

( )

( )

$ - $ 96

235 85

29,650 32,173

87,678 191,445

98,620 447,991

1,205,878 1,767,028

134,253 68,084

$ 1,556,314 $ 2,506,902

0.25% 1.005% 0.05% 1.005%

$ - $ 3,387

29,130 -

$ 29,130 $ 3,387

$ - $ 2,845

- 542 $ - $ 3,387

1,500,000

69,962

103,500 1,371,800

15,000 6,013 169,145

1,388 9,700

65

1,393 135,821

120 6,218

6,760 542

$ 29,130 $ -

500

5.2% 5.5%

84.6

85.5

84.6 85.5

4

$ 10,199 $ 6,270

664,413 271,151

674,612 277,421

( 20,000 ) ( 20,000 )

( 27,246 ) ( 3,173 )

$ 627,366 $ 254,248

$ - $ 20,000 $ - $ 20,000

- - - -

- - - -

$ - $ 20,000 $ - $ 20,000

$ 537,620 $ 965,878

( 32,941 ) ( 16,319 )

$ 504,679 $ 949,559

$ 4,355 $ 4,147

9,339 10,009

40,042 120,963

$ 53,736 $ 135,119

$ 104,076 $ 130,454

550 4,575

70,329 39,170

33,749 19,812 $ 208,704 $ 194,011

14,901

1,890,313

1,869,012

TIME RISE CORP. $ 1,586,388 $ 2,402,800 100 $ 2,327,254 100 WINWAY TECHNOLOGY

LIMITED 3,393 616,715 100 643,130 100 ADVANCE ALL GROUP

LIMITED 145,334 150,940 100 136,891 100 MAGIC TIMING

TECHNOLOGY LIMITED 1,581 143,063 100 131,998 100 UP HILL INTERNATIONAL

LIMITED 33,278 41,059 100 38,038 100 SPRING VISION

TECHNOLOGY CORP. 3,220 59,785 100 44,641 100

300,000 300,547 100 299,944 100 AMAZING POWER LTD 453,651 484,665 100 - - CJC HOLDING PTE LTD 13,720 ( 4,406 ) 100 - -

100 ( 2,952 ) 100 - - 4,192,216 3,621,896

7,358 - $ 4,199,574 $ 3,621,896

( ) TIME RISE CORP. 100%

HAMSTEAD CORPORATION

100% TITAN SPEED

TECHNOLOGY LIMITED

100% SHINING

SMART INTERNATIONAL CORP.

100%

5,000 TIME

RISE CORP. TITAN SPEED TECHNOLOGY

LIMITED

6,500

3,500 TIME RISE CORP.


6,500

4,000

2,500 250

TIME RISE CORP. SHINING SMART

INTERNATIONAL CORP. 100%

170

( ) WINWAY

TECHNOLOGY LIMITED 100%

( ) MAGIC TIMING

TECHNOLOGY LIMITED 100%

( ) UP HILL INTERNATIONAL

LIMITED 100%

( ) 1,400 ADVANCE ALL

GROUP LIMITED CLEVER IDEA HOLDINGS

LIMITED 700

3,500

1,000 ADVANCE ALL

GROUP LIMITED SPRING MAGIC LIMITED

500

( ) SPRING VISION

TECHNOLOGY CORP. 100%

( )

100%

100,000

100%

( )

466,800 AMAZING POWER LTD. CJC HOLDING PTE.

LTD. 100%

ACE TECHNOLOGY INC.

FIRST HONOUR INTERNATIONAL CO., LIMITED BLOSSOM

ENTERPRISE INC.

100% 467,471

466,800 671

1.

AMAZING POWER LTD.

CJC HOLDING PTE. LTD.

ACE TECHNOLOGY INC. AMAZING 100%

FIRST HONOUR INTERNATIONAL CO., LIMITED

AMAZING 100%

BLOSSOM ENTERPRISE INC. AMAZING 100%

2.

AMAZING POWER

LTD. CJC HOLDING PTE. LTD. 100%

3.

AMAZING POWER LTD. CJC HOLDING PTE. LTD.

4.

AMAZING POWER LTD. CJC HOLDING PTE. LTD.

467,471

( )

7,358

( ) 50%

( )

TIME RISE CORP. $ 112,891 $ 112,891 $ 155,207 $ 155,207 WINWAY TECHNOLOGY

LIMITED 33,630 33,630 57,003 57,003 UP HILL INTERNATIONAL

LIMITED 6,948 6,948 ( 2,398 ) ( 2,398 )MAGIC TIMING

TECHNOLOGY LIMITED 24,740 24,740 60,015 60,015

ADVANCE ALL GROUP LIMITED ( $ 8,089 ) ( $ 8,089 ) $ 23,044 $ 23,044

SPRING VISION TECHNOLOGY CORP. 20,703 20,703 41,939 41,939

603 603 ( 56 ) ( 56 )AMAZING POWER LTD 130,333 64,089 - - CJC HOLDING PTE LTD ( 16,446 ) ( 18,263 ) - -

( 2,239 ) ( 3,052 ) - - $ 303,074 $ 234,200 $ 334,754 $ 334,754

$ 258,562 $ 431,208 $ 898,200 $ 10,110 $ 6,712 $ 20,188 $ 37,961 $ 1,662,941

- 3,660 303,229 - 1,611 2,139 55,127 365,766

- - 54,413 - - 4,148 ( 58,561 ) -

- - ( 56,149 ) ( 1,539 ) ( 2,035 ) ( 1,184 ) ( 5,562 ) ( 66,469 )

258,562 434,868 1,199,693 8,571 6,288 25,291 28,965 1,962,238

- 63,574 335,714 6,158 3,254 7,273 - 415,973

- 13,796 168,551 1,247 1,085 3,302 - 187,981

- - ( 41,896 ) ( 1,400 ) ( 1,663 ) ( 953 ) - ( 45,912 )

- 77,370 462,369 6,005 2,676 9,622 - 558,042

$ 258,562 $ 357,498 $ 737,324 $ 2,566 $ 3,612 $ 15,669 $ 28,965 $ 1,404,196

$ 146,597 $ 406,481 $ 842,698 $ 10,533 $ 6,322 $ 18,000 $ 160,186 $ 1,590,817

1,000 - 56,201 400 802 2,411 40,376 101,190

110,965 24,727 26,198 - - 711 ( 162,601 ) -

- - ( 26,897 ) ( 823 ) ( 412 ) ( 934 ) - ( 29,066 )

258,562 431,208 898,200 10,110 6,712 20,188 37,961 1,662,941

- 50,245 216,913 5,583 2,416 5,328 - 280,485

- 13,329 139,632 1,337 1,187 2,753 - 158,238

- - ( 20,831 ) ( 762 ) ( 349 ) ( 808 ) - ( 22,750 )

- 63,574 335,714 6,158 3,254 7,273 - 415,973

$ 258,562 $ 367,634 $ 562,486 $ 3,952 $ 3,458 $ 12,915 $ 37,961 $ 1,246,968

( )

( )

0.737 $ 94,837

$ - $ 22,435

- ( 22,435 ) $ - $ -

( )

1,500,000

1.

2. 1,500,000

3. 100%

4. 100

5. 0%

6. �

7.

8. �

9. 160

92.2

10.

(1)

(2)

A.

50%

B.

90%

(3)

11.

90%

101%

80%

103,500 1,371,800

649,911 12,383,587

15,000

145,990 9,700

878

65,489 69,851

( )

16,378 16,094

( )

53,450 47,037

( )

$ 1,635 $ 1,683

978 1,271

( 932 ) ( 1,417 )

5,898 1,221

- ( 446 )

$ 7,579 $ 2,312

23,957

7,579

16,378

( )

( $ 2,300 ) ( $ 3,111 )

( 40,452 ) ( 36,209 )

( 42,752 ) ( 39,320 )

( 9,644 ) ( 10,033 )

( 52,396 ) ( 49,353 )

53,450 47,037

1,054 ( 2,316 )

3,873 9,771

( 3,881 ) ( 5,430 )

$ 1,046 $ 2,025

( )

2,804 3,757

( )

2.00% 2.00%

2.00% 2.00%

2.00% 2.00%

1,241,799

124,180 10

124,180 7,383

131,563 13,156 10

74,880 10,770

85,650 8,565 10

12,383 146 123,835 1,460

1,584,307 158,430 10

380,943 3,809

( )

( )

( )

( )

1.

2.

3.

4.

5.

6.

7.

50%

50%

( )

( ) 72,620

144,172 10,000

10% 10,000

( )

$ 144,250 $ 118,562 $ - $ -

823,683 496,719 5.5 4

74,880 124,180 0.5 1

$ 44,172 $ 100,000 $ 30,426 $ 100,000

10,000 - 10,000 -

1,077 738

$ 144,172 $ 10,000 $ 130,426 $ 10,000

144,172 10,000 130,426 10,000 $ - $ - $ - $ -

2 50%

3 100%

$ 393,824 $ 163,795 $ 557,619 $ 372,035 $ 201,677 $ 573,712

25,683 9,568 35,251 23,822 8,195 32,017

16,593 7,364 23,957 12,951 5,455 18,406

11,284 3,660 14,944 10,101 3,004 13,105

174,901 13,080 187,981 146,695 11,543 158,238

10,466 14,168 24,634 9,107 10,968 20,075

( )

( )

$ 865,607 $ 1,754,558

1,683 ( 118,374 )

( 229,079 ) ( 437,966 )

638,211 1,198,218

× ×17% ×25% 10

108,496 299,545

10% 39,969 44,615

( 19,042 ) ( 56,306 )

( 103,100 ) ( 142,084 )

$ 26,323 $ 145,770

( )

$ 26,323 $ 145,770

103,100 142,084

6,053 ( 5,911 )

( 12,850 ) 30,114

$ 122,626 $ 312,057

1.

2.

3.

4.

15%

30%

�

( )

$ 1,442 $ 1,552

2,533 3,600

11,110 5,157

11,133 13,970

$ 26,218 $ 24,279

$ 304,725 $ 311,659

53,935 57,912

$ 358,660 $ 369,571

( )

$ 576,769 $ 556,372

21.17% 22.49%

( )

$ 52,595 $ 52,595

$ 2,848,494 $ 3,148,326

$ 865,607 $ 742,981 158,393 $ 5.46 $ 4.69

- - 929

181 150 86

110 91 37

$ 865,898 $ 743,222 159,445 $ 5.43 $ 4.66

$ 1,754,558 $ 1,442,501 149,890 $ 11.71 $ 9.62

- - 904

652 489 240

21,133 15,850 7,318

$ 1,776,343 $ 1,458,840 158,352 $ 11.22 $ 9.21

74,880

10.13 9.62

9.67 9.21

( )

$ 4,199,574 $ 4,199,574 $ 3,621,896 $ 3,621,896

4,828 4,828 3,412 3,412

- - 22,435 22,435

94,837 94,837 - -

$ - $ - $ 2,845 $ 2,845

- - 542 542

29,130 29,130 - -

1.

2.

3.

4.

5.

6.

94,837

22,435

( )

$ - $ - $ 29,130 $ 3,387

(1,393) 136,363

( )

1.

2.

3.

( )

WINWAY TECHNOLOGY LIMITED

100%

MAGIC TIMING TECHNOLOGY LIMITED

100%

TIME RISE CORP. 100%

UP HILL INTERNATIONAL LIMITED

100%

SPRING VISION TECHNOLOGY CORP.

100%

100%

HAMSTEAD CORPORATION TIME RISE CORP. 100%


100%

( )

1.

WINWAY TECHNOLOGY LIMITED $ 209,385 19 $ 257,895 22

MAGIC TIMING TECHNOLOGY LIMITED 149,936 13 402,297 33

SPRING VISION TECHNOLOGY CORP. 121,114 11 256,247 21

UP HILL INTERNATIONAL LIMITED 24,112 2 33,120 3

132 - - - $ 504,679 45 $ 949,559 79

2.

WINWAY TECHNOLOGY

LIMITED 1 $ 595,512 20 $ 986,395 28 MAGIC TIMING

TECHNOLOGY LIMITED

1 585,726 20 953,337 27 SPRING VISION

TECHNOLOGY CORP.

1 411,002 14 615,761 18 UP HILL INTERNATIONAL

LIMITED 1 55,645 2 69,445 2

1 126 - - - $ 1,648,011 56 $ 2,624,938 75

1 WINWAY TECHNOLOGY LIMITED MAGIC

TIMING TECHNOLOGY LIMITED UP HILL

INTERNATIONAL LIMITED SPRING VISION

TECHNOLOGY CORP.

120

3.

WINWAY TECHNOLOGY LIMITED $ 3,176 - $ 2,063 -


4.

(1)


$ 503 $ 7,762

(2)


$ 313 $ -

(3)


$ 94 $ 485

5.

12,370

6.

( )

$ 7,823 $ 7,533

12,314 8,918

3,979 2,845

174 192

17,553 22,649

10,000 10,000

$ 51,843 $ 52,137

$ 3,704 $ 3,704

15,076 16,501

40,042 120,963

$ 58,822 $ 141,168

( )

1

2

3

4

5

6

7

8

9

( )

1

2

3

4

5

6

7

8

9

10

( )

1

2

3

4

5

6

( )

90%

( )

( )

$ 2,492,045 $ 3,198,133

57,802 59,836

15,211 10,368

$ 2,565,058 $ 3,268,337

( )

10%

WINWAY TECHNOLOGY LIMITED $ 595,512 20 $ 986,395 28

MAGIC TIMING TECHNOLOGY LIMITED 585,726 20 953,337 27

SPRING VISION TECHNOLOGY CORP. 411,002 14 615,761 18

- 122 -

1

HA

MS

TE

AD

C

OR

PO

RA

TIO

N

100%

20

%

$

1

,49

2,3

98

$

2

18

,47

5

( U

SD

7

,50

0 )

$

2

18

,47

5

( U

SD

7

,50

0 )

$

2

1,8

48

( U

SD

7

50

)

3

40

%

$

2

,98

4,7

95

100%

1

,04

8,6

80

( U

SD

3

6,0

00 )

1,0

48

,68

0

( U

SD

3

6,0

00 )

- 1

4

- 123 -

TIM

E R

ISE

CO

RP.

49,0

80

$

2,4

02

,80

0

100

W

INW

AY

T

EC

HN

OL

OG

Y

LIM

ITE

D

100

616

,71

5

100

A

DV

AN

CE

AL

L G

RO

UP

L

IMIT

ED

4

,500

150

,94

0

100

M

AG

IC T

IMIN

G

TE

CH

NO

LO

GY

LIM

ITE

D

5

0

143

,06

3

100

U

P H

ILL

IN

TE

RN

AT

ION

AL

L

IMIT

ED

1

,000

41,0

59

100

S

PR

ING

VIS

ION

T

EC

HN

OL

OG

Y C

OR

P.

-

5

9,7

85

100

30,0

00

300

,54

7

100

A

MA

ZIN

G P

OW

ER

L

IMIT

ED

7

,300

484

,66

5

100

100

(

2,9

52 )

100

C

JC H

OL

DIN

G P

TE

LT

D.

750

(

4,4

06 )

100

- 124 -

AM

AZ

ING

P

OW

ER

L

IMIT

ED

- -

$

-7

,300

$

453

,651

-

$

-

$

-

$

-

$

31

,01

47

,300

$

484

,665

TIM

E R

ISE

CO

RP.

45

,58

0

2,3

27

,25

43

,500

106

,361

-

-

-

-

(

30

,81

5 )

49

,08

0

2

,402

,80

0

- 125 -

WIN

WA

Y

TE

CH

NO

LO

GY

L

IMIT

ED

$

59

5,5

12

20

120

$

2

09

,38

5

19

MA

GIC

TIM

ING

T

EC

HN

OL

OG

Y

LIM

ITE

D

5

85

,72

6

20

120

14

9,9

36

13

SP

RIN

G V

ISIO

N

TE

CH

NO

LO

GY

C

OR

P.

4

11,0

02

1

4

120

12

1,1

14

11

- 126 -

W

INW

AY

T

EC

HN

OL

OG

Y

LIM

ITE

D

$

209

,38

5

2.5

5

$

- -

$

-

$

-

M

AG

IC T

IMIN

G

TE

CH

NO

LO

GY

L

IMIT

ED

1

49

,93

6

2.1

2

-

-

-

-

S

PR

ING

VIS

ION

T

EC

HN

OL

OG

Y

CO

RP.

1

21

,114

2.1

8

-

-

-

-

- 127 -

……

T

IME

RIS

E C

OR

P.

$

1,5

86

,38

8

$

1,4

80

,02

64

9,0

80

100

$

2,4

02

,80

0

$

112

,891

$

112

,891

W

INW

AY

TE

CH

NO

LO

GY

L

IMIT

ED

3

,393

3,3

93

100

100

616

,715

33

,63

0

3

3,6

30

M

AG

IC T

IMIN

G

TE

CH

NO

LO

GY

L

IMIT

ED

1,5

81

1,5

81

50

100

143

,063

24

,74

0

2

4,7

40

U

P H

ILL

IN

TE

RN

AT

ION

AL

L

IMIT

ED

3

3,2

78

33

,27

81

,000

100

41

,05

9

6

,948

6,9

48

A

DV

AN

CE

AL

L G

RO

UP

L

IMIT

ED

1

45

,334

113

,182

4,5

00

100

150

,940

(

8,0

89 )

(

8,0

89 )

2

S

PR

ING

VIS

ION

T

EC

HN

OL

OG

Y C

OR

P.

3,2

20

3,2

20

-1

00

59

,78

5

2

0,7

03

20

,70

3

300

,000

300

,000

30

,00

01

00

300

,547

603

603

A

MA

ZIN

G P

OW

ER

L

IMIT

ED

4

53

,651

-7

,300

100

484

,665

130

,333

64

,08

9

3

100

-1

00

100

(

2,9

52 )

(

2,2

39 )

(

3,0

52 )

4

6

C

JC H

OL

DIN

G P

TE

L

IMIT

ED

13

,72

0

-

750

100

(

4,4

06 )

(

16

,44

6 )

(

18

,26

3 )

4

6

TIM

E R

ISE

CO

RP.

H

AM

ST

EA

D

CO

RP

OR

AT

ION

US

D

31

,83

0

US

D

31

,83

03

,183

100

U

SD

5

8,1

44

U

SD

1

,298

U

SD

1

,298

T

ITA

N S

PE

ED

T

EC

HN

OL

OG

Y

LIM

ITE

D

U

SD

1

3,0

00

U

SD

1

3,0

00

13

,00

01

00

U

SD

2

0,1

05

U

SD

2

,282

U

SD

2

,282

S

HIN

ING

SM

AR

T

INT

ER

NA

TIO

NA

L C

OR

P.

U

SD

7

50

U

SD

7

50

-1

00

U

SD

7

34

-

-

HA

MS

TE

AD

C

OR

PO

RA

TIO

N

U

SD

2

3,3

30

U

SD

2

3,3

30

-1

00

U

SD

4

5,3

25

U

SD

1

,386

U

SD

1

,386

U

SD

11

,31

0

US

D

11,3

10

-1

00

U

SD

1

2,5

63

( U

SD

8

8 )

( U

SD

8

8 )

TIT

AN

SP

EE

D

TE

CH

NO

LO

GY

L

IMIT

ED

U

SD

1

3,0

00

U

SD

8

,346

-1

00

U

SD

2

0,0

65

U

SD

2

,283

U

SD

2

,283

1

SH

ININ

G S

MA

RT

IN

TE

RN

AT

ION

AL

C

OR

P.

U

SD

1

70

U

SD

1

70

-1

00

U

SD

1

48

-

-

AD

VA

NC

E A

LL

G

RO

UP

LIM

ITE

D

CL

EV

ER

ID

EA

H

OL

DIN

GS

LIM

ITE

D

U

SD

3

,500

U

SD

3

,500

3,5

00

100

U

SD

4

,265

( U

SD

1

61 )

( U

SD

1

61 )

S

PR

ING

MA

GIC

LIM

ITE

D

U

SD

1

,000

-1

,000

100

U

SD

9

16

( U

SD

9

5 )

( U

SD

9

5 )

2

- 128 -

CL

EV

ER

ID

EA

H

OL

DIN

GS

L

IMIT

ED

U

SD

3

,500

U

SD

3

,500

-1

00

U

SD

4

,231

( U

SD

1

61 )

( U

SD

1

61 )

SP

RIN

G M

AG

IC

LIM

ITE

D

LE

D

U

SD

5

00

--

100

U

SD

4

16

( U

SD

9

6 )

( U

SD

9

6 )

1

00

,000

-1

0,0

00

100

93

,72

9 (

6

,271 )

(

6,2

71 )

5

AM

AZ

ING

PO

WE

R

LIM

ITE

D

AC

E T

EC

HN

OL

OG

Y I

NC

.

US

D

4

,71

0

US

D

3,4

00

4,7

10

100

U

SD

1

0,0

05

U

SD

1

,604

U

SD

1

,604

3

F

IRS

T H

ON

OU

R

INT

ER

NA

TIO

NA

L C

O.,

LIM

ITE

D

U

SD

1

,00

3

US

D

1,0

03

1,0

03

100

U

SD

6

,012

U

SD

4

,843

U

SD

4

,843

3

B

LO

SS

OM

EN

TE

RP

RIS

E

INC

.

US

D

7

00

U

SD

7

00

700

100

U

SD

6

41

U

SD

1

71

U

SD

1

71

3

AC

E T

EC

HN

OL

OG

Y

INC

.

U

SD

3

,40

0

US

D

3,4

00

-1

00

U

SD

7

,756

U

SD

1

,258

U

SD

1

,258

3

U

SD

1

,31

0

-

-1

00

U

SD

1

,876

U

SD

1

83

U

SD

5

00

3

FIR

ST

HO

NO

UR

IN

TE

RN

AT

ION

AL

C

O., L

IMIT

ED

U

SD

1

,20

0

US

D

1,0

03

-1

00

U

SD

6

,012

U

SD

2

,115

U

SD

2

,115

3

BL

OS

SO

M

EN

TE

RP

RIS

E I

NC

.

US

D

7

00

U

SD

7

00

-1

00

U

SD

6

32

U

SD

1

62

U

SD

1

62

3

1 T

IT

AN

SP

EE

D T

EC

HN

OL

OG

Y L

IM

IT

ED

US

D 5

2U

SD

4,6

02

2

AD

VA

NC

E

AL

L

GR

OU

P

LIM

IT

ED

U

SD

1,0

00

SP

RIN

G

MA

GIC

L

IM

IT

ED

SP

RIN

G

MA

GIC

L

IM

IT

ED

US

D 5

00

3

NT

D 4

53

,65

1(

US

D 1

4,1

56

)A

MA

ZIN

G P

OW

ER

LIM

IT

ED

10

0%

10

0 %

4

NT

D 1

00

NT

D 1

3,7

20

(U

SD

42

8)

CJ

C H

OL

DIN

G P

TE

LT

D.

10

0%

5

NT

D 1

00

,00

01

00

%

6

- 129 -

1

HA

MS

TE

AD

C

OR

PO

RA

TIO

N

100%

10

0%

U

SD

5

8,1

44

U

SD

7

,50

0

U

SD

7

,50

0

13

10

0%

U

SD

5

8,1

44

2

WIN

WA

Y

TE

CH

NO

LO

GY

L

IMIT

ED

10

0%

U

SD

2

1,1

71

U

SD

8

,00

0

U

SD

8

,00

0

U

SD

4

,50

0

38

10

0%

U

SD

2

1,1

71

- 130 -

TIM

E R

ISE

CO

RP.

H

AM

ST

EA

D

CO

RP

OR

AT

ION

3,1

83

U

SD

58,1

44

100

T

ITA

N S

PE

ED

T

EC

HN

OL

OG

Y

LIM

ITE

D

13,0

00

U

SD

20,1

05

100

S

HIN

ING

SM

AR

T

INT

ER

NA

TIO

NA

L

CO

RP.

-

US

D

734

100

HA

MS

TE

AD

C

OR

PO

RA

TIO

N

-

US

D 4

5,3

25

100

-

US

D 1

2,5

63

100

TIT

AN

SP

EE

D

TE

CH

NO

LO

GY

L

IMIT

ED

-

US

D 2

0,0

65

100

SH

ININ

G S

MA

RT

IN

TE

RN

AT

ION

AL

C

OR

P.

-

US

D

148

100

AD

VA

NC

E A

LL

GR

OU

P

LIM

ITE

D

CL

EV

ER

ID

EA

H

OL

DIN

GS

LIM

ITE

D

3,5

00

U

SD

4

,265

100

S

PR

ING

MA

GIC

L

IMIT

ED

1,0

00

U

SD

9

16

100

CL

EV

ER

ID

EA

H

OL

DIN

GS

LIM

ITE

D

-

US

D

4,2

31

100

SP

RIN

G M

AG

IC

LIM

ITE

D

-

US

D

416

100

- 131 -

10,0

00

N

TD

93,7

29

100

AM

AZ

ING

PO

WE

R

LIM

ITE

D

AC

E T

EC

HN

OL

OG

Y

INC

.

4,7

10

U

SD

10,0

05

100

F

IRS

T H

ON

OU

R

INT

ER

NA

TIO

NA

L

CO

., L

IMIT

ED

1,0

03

U

SD

6

,012

100

B

LO

SS

OM

EN

TE

RP

RIS

E

INC

.

700

U

SD

6

41

100

AC

E T

EC

HN

OL

OG

Y

INC

.

-

US

D

7,7

56

100

-

US

D

1,8

76

100

FIR

ST

HO

NO

UR

IN

TE

RN

AT

ION

AL

C

O., L

IMIT

ED

-

US

D

6,0

12

100

BL

OS

SO

M

EN

TE

RP

RIS

E I

NC

.

-

US

D

632

100

- 132 -

TIT

AN

SP

EE

D

TE

CH

NO

LO

GY

L

IMIT

ED

- U

SD

12,4

53

- U

SD

4,6

54

-

$

-

$

-

$

-

US

D 2

,95

8

-

US

D 2

0,0

65

-

-10,0

00

$

100,0

00

-

-

-

-

(

6,2

71

)1

0,0

00

9

3,7

29

- 133 -

WIN

WA

Y

TE

CH

NO

LO

GY

L

IMIT

ED

US

D

18

,89

7

88

12

0

( U

SD

7

,07

0 )

(

9

3 )

U

SD

2

1,6

91

93

12

0

U

SD

4

,57

5

8

7

MA

GIC

TIM

ING

T

EC

HN

OL

OG

Y

LIM

ITE

D

US

D

18

,52

0

10

0

12

0

( U

SD

5

,14

7 )

(

1

00 )

U

SD

1

9,5

10

10

0

12

0

U

SD

1

,95

9

1

00

SP

RIN

G V

ISIO

N

TE

CH

NO

LO

GY

C

OR

P.

US

D

13

,00

7

10

0

12

0

( U

SD

4

,15

8 )

(

1

00 )

U

SD

1

3,8

88

10

0

12

0

U

SD

1

,78

8

1

00

- 134 -

WIN

WA

Y

TE

CH

NO

LO

GY

L

IMIT

ED

R

MB

13

4,2

73

17

12

0

( R

MB

18

,54

6 )

(

9

)

M

AG

IC

T

IMIN

G

TE

CH

NO

LO

GY

L

IMIT

ED

R

MB

13

2,5

71

17

12

0

( R

MB

12

,91

0 )

(

6

)

S

PR

ING

VIS

ION

T

EC

HN

OL

OG

Y

CO

RP.

R

MB

94

,28

3

12

12

0

( R

MB

11

,78

2 )

(

6

)

R

MB

20

2,4

88

25

12

0

( R

MB

94

,87

5 )

(

4

7 )

RM

B2

02

,488

10

0

12

0

R

MB

94

,87

5

1

00

- 135 -

/

WIN

WA

Y

TE

CH

NO

LO

GY

L

IMIT

ED

US

D

4,5

75

5.0

8

$

- -

$

-

$

-

RM

B 9

4,8

75

2.7

5

-

-

-

-

- 136 -

1.

1

U

SD

3

0,0

00

U

SD

2

3,3

30

-

-

U

SD

2

3,3

30

1

00

U

SD

1

,38

6

U

SD

4

5,3

25

$

-

U

SD

11

,31

0

U

SD

8

,50

0

-

-

US

D

8,5

00

10

0

( U

SD

8

8 )

U

SD

1

2,5

63

-

U

SD

3

,50

0

U

SD

3

,50

0

-

-

US

D

3,5

00

1

00

( U

SD

1

61 )

U

SD

4

,23

1

-

U

SD

1

3,0

00

U

SD

8

,34

6

US

D

4,6

54

2

-

US

D

13

,00

0

10

0

U

SD

2

,28

3

U

SD

2

0,0

65

-

L

ED

U

SD

5

00

-

US

D

50

0

3

-

US

D

50

0

10

0

( U

SD

9

6 )

U

SD

4

16

-

U

SD

5

,00

0

-

US

D

7,4

69

-

US

D

7,4

69

10

0

U

SD

6

1

4

U

SD

7

,75

6

-

U

SD

1

,00

0

-

US

D

1,8

75

-

US

D

1,8

75

10

0

U

SD

4

28

4

U

SD

1

,87

6

-

U

SD

1

,20

0

-

US

D

4,3

12

-

US

D

4,3

12

10

0

U

SD

4

79

4

U

SD

6

,01

2

-

U

SD

7

00

-

US

D

50

0

-

U

SD

5

00

10

0

U

SD

1

5

4

U

SD

6

32

-

- 137 -

1

2U

SD

52

US

D 4

,60

2

3A

DV

AN

CE

AL

L G

RO

UP

LIM

ITE

DU

SD

1,0

00

SP

RIN

G M

AG

IC L

IMIT

ED

SP

RIN

G M

AG

IC L

IMIT

ED

US

D 5

00

4A

MA

ZIN

G P

OW

ER

LIM

ITE

D

2.

NT

D

2,0

39

,213

(

US

D

62

,98

6 )

N

TD

2

,99

9,8

60

(

US

D

95

,47

5 )

N

TD

4

,47

7,1

93

3.

WIN

WA

Y

TE

CH

NO

LO

GY

L

IMIT

ED

U

SD

2

1,6

91

1

20

U

SD

4

,57

5

8

7

U

SD

76

US

D

91

0

(U

SD

5

54 )

7

-

MA

GIC

TIM

ING

T

EC

HN

OL

OG

Y

LIM

ITE

D

U

SD

1

9,5

10

U

SD

1

,95

9

1

00

U

SD

36

- 138 -

SP

RIN

G V

ISIO

N

TE

CH

NO

LO

GY

C

OR

P.

U

SD

1

3,8

88

U

SD

1

,78

8

1

00

U

SD

48

UP

HIL

L

INT

ER

NA

TIO

NA

L

LIM

ITE

D

U

SD

1

,93

0

U

SD

4

72

1

00

( U

SD

1

2 )

4.

U

SD

5

,25

0

U

SD

5

1,5

00

5.

6.

5,994 5,140

( )

( )


100.00 100.00 1

MAGIC TIMING TECHNOLOGY LIMITED

100.00 100.00 2

TIME RISE CORP. 100.00 100.00 3

UP HILL INTERNATIONAL LIMITED

100.00 100.00 4

ADVANCE ALL GROUP LIMITED

100.00 100.00 5

SPRING VISION TECHNOLOGY CORP.

100.00 100.00 6

100.00 100.00 7

AMAZING POWER LIMITED

100.00 - 8

CJC HOLDING PTE. LIMITED

100.00 - 9

100.00 - 10

TIME RISE CORP. HAMSTEAD CORPORATION

100.00 100.00 11

TITAN SPEED TECHNOLOGY LIMITED

100.00 100.00 12

SHINING SMART INTERNATIONAL CORP.

100.00 100.00 13

ADVANCE ALL GROUP LIMITED

CLEVER IDEA HOLDINGS LIMITED

100.00 100.00 14

SPRING MAGIC LIMITED

100.00 - 15

100.00 - 16


100.00 100.00 17

100.00 100.00 18

TITAN SPEED TECHNOLOGY LIMITED

( )

100.00 100.00 19


100.00 100.00 20

CLEVER IDEA HOLDINGS LIMITED

100.00 100.00 21

SPRING MAGIC LIMITED

LED

100.00 - 22

AMAZING POWER LIMITED

ACE TECHNOLOGY INC.

100.00 - 23


100.00 - 24

BLOSSOM ENTERPRISE INC.

100.00 - 25

ACE TECHNOLOGY INC.

100.00 - 26

100.00 - 27


100.00 - 28

BLOSSOM ENTERPRISE INC.

100.00 - 29

1. WINWAY TECHNOLOGY LIMITED WINWAY

100%

2. MAGIC TIMING TECHNOLOGY LIMITED MAGIC

100%

3. TIME RISE CORP. TIME RISE

100%

TIME RISE

11,750 3,500 TITAN

SPEED TECHNOLOGY LIMITED

HAMSTEAD

CORPORATION


4. UP HILL INTERNATIONAL LIMITED UP HILL

100%

5. ADVANCE ALL GROUP LIMITED ADVANCE

100%

ADVANCE

1,000

SPRING MAGIC LIMITED SPRING MAGIC

LIMITED 500

100%

6. SPRING VISION TECHNOLOGY CORP. SPR

Documents

新日興股份有限公司 - SZS€¦ · « õMDE!QD ° « õQEB)Qfstpobm!Ejhjubm!Bttjtubou* ° ... 63/09 ¨ ? \ Î Z W ? V r u ä á ô Z ¼ » > O x = ö 70/09 ¨ ? \ Î Z W